W & R EDWARDS (MECHANICAL SERVICES) LIMITED

Company Documents

DateDescription
18/05/1318 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/02/1318 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/02/1318 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013

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10/01/1210 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011:LIQ. CASE NO.2

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM HARRISONS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE

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11/11/1011 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002649,00008099

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11/06/1011 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010:LIQ. CASE NO.1

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12/02/1012 February 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/01/1020 January 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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04/01/104 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS

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20/11/0920 November 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002649,00008099

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY ANNE LOCKHART

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACC. REF. DATE SHORTENED FROM 30/08/04 TO 30/06/04

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02

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24/06/0224 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/01

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/00

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20/06/0120 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99

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24/06/9924 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/98

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19/06/9819 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97

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24/06/9724 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96

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04/06/964 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95

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04/07/954 July 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/94

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29/07/9429 July 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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29/07/9429 July 1994

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04/08/934 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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22/07/9322 July 1993

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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22/07/9322 July 1993

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22/07/9322 July 1993 NEW SECRETARY APPOINTED

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22/07/9322 July 1993

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08/07/938 July 1993 ALTER MEM AND ARTS 28/06/93

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08/07/938 July 1993 Resolutions

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07/07/937 July 1993 COMPANY NAME CHANGED ESHANESS LIMITED CERTIFICATE ISSUED ON 08/07/93

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX

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30/06/9330 June 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993

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30/06/9330 June 1993 SECRETARY RESIGNED

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30/06/9330 June 1993

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28/05/9328 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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