ELECTROMECH ENGINEERING LIMITED


Registered number: 03195436
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Name: ELECTROMECH ENGINEERING LIMITED
ELECTROMECH ENGINEERING LTD
Address: GOLDFIELDS HOUSE 18A, GOLD TOPS, NEWPORT, NP20 4PH
Incorporation Date: 1996-05-08

Company status: Liquidation


Company Documents

date name form type
2022-03-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2022:LIQ. CASE NO.1 LIQ03
2021-03-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-27 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-02-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-02 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM11 NEW STREETPONTNEWYDDCWMBRANGWENTNP44 1EE AD01
2020-02-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-02-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-10 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2019-12-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-23 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2018-12-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-23 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES CS01
2018-09-18 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2017-10-02 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-05-16 SAIL ADDRESS CREATED AD02
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2016-05-09 08/05/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-28 08/05/15 FULL LIST AR01
2014-05-16 08/05/14 FULL LIST AR01
2014-05-16 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM7 COURT ROAD INDUSTRIAL ESTATELLANTARNAMCWMBRANTOFAENNP44 3AS AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-20 08/05/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-12 08/05/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 08/05/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / GERALD REECE EDWARDS / 08/05/2010 CH01
2010-05-17 08/05/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE EDWARDS / 08/05/2010 CH01
2010-01-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-17 SECRETARY'S CHANGE OF PARTICULARS / M/S SANDRA CHRISTINE EDWARDS / 08/05 CH03
2009-09-28 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM11 NEW STREETPONTNEWYDDCWMBRANGWENTNP44 1EE 287
2009-11-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-05-13 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-07 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-05-31 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-20 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-26 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-22 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2003-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-07 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS 363s
2001-05-30 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-06 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS 363s
2000-04-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-06 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS 363s
1999-06-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-02-24 06:01:46