| Name: |
MVS MECHANICAL SERVICES LIMITED
MVS MECHANICAL SERVICES LTD |
| Address: | LYNWOOD HOUSE, DUDLEY ROAD, STOURBRIDGE, ENGLAND, DY9 8DU |
| Incorporation Date: | 2001-05-10 |
| date | name | form type |
| 2020-03-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-16 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2019-01-23 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-12-19 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2019-07-25 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-07-27 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-02-13 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-02-27 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | CS01 |
| 2017-12-30 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009535 | AM01 |
| 2017-05-02 | THE BOARD OF DIRECTORS OF THE COMPANY IS HEREBY UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 172(5)(A) OF THE COMPANIES ACT 2006 TO AUTHORISED AND APPROVE ANY CONFLICTING INTERESTS DISCLOSED BY A DIRECTOR OF THE COMPANY. (THE "LENDERS"). A LOAN FACILITY AGREEMENT. A DEBENTURE TO BE ENTERED BETWEEN THE COMPANY AND THE SECURITY AGENT; (THE"GROUP"). 19/04/2017 | RES13 |
| 2017-10-23 | APPOINTMENT TERMINATED, DIRECTOR LEE MANNING | TM01 |
| 2017-11-10 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-04-22 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060005 | MR01 |
| 2017-07-10 | PSC'S CHANGE OF PARTICULARS / MVS (HOLDINGS) LIMITED / 10/07/2017 | PSC05 |
| 2017-12-22 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWD | TM01 |
| 2017-02-10 | 31/08/16 UNAUDITED ABRIDGED | AA |
| 2016-05-27 | 10/05/16 FULL LIST | AR01 |
| 2016-09-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY | TM01 |
| 2016-09-23 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSEY | TM01 |
| 2016-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-23 | DIRECTOR APPOINTED MR ANDREW STEPHEN DOWD | AP01 |
| 2016-09-23 | DIRECTOR APPOINTED MR LEE SIMON MANNING | AP01 |
| 2016-09-30 | ALTER ARTICLES 19/09/2016 | RES01 |
| 2016-09-23 | PREVSHO FROM 31/12/2016 TO 31/08/2016 | AA01 |
| 2016-09-23 | APPOINTMENT TERMINATED, SECRETARY HELEN MASSEY | TM02 |
| 2016-09-23 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060004 | MR01 |
| 2016-02-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060002 | MR04 |
| 2016-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140060003 | MR04 |
| 2016-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2016 FROM76 HIGH STREETBRIERLEY HILLWEST MIDLANDSDY5 3AW | AD01 |
| 2016-09-23 | DIRECTOR APPOINTED MR DAVID MASSEY | AP01 |
| 2015-05-29 | 10/05/15 FULL LIST | AR01 |
| 2015-05-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 10/05/14 FULL LIST | AR01 |
| 2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | SHARE EXCHANGE 30/06/2014 | RES13 |
| 2014-05-15 | COMPANY NAME CHANGED MIDLAND VENTILATION SERVICES LTDCERTIFICATE ISSUED ON 15/05/14 | CERTNM |
| 2013-04-23 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060002 | MR01 |
| 2013-04-23 | REGISTRATION OF A CHARGE / CHARGE CODE 042140060003 | MR01 |
| 2013-06-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 10/05/13 FULL LIST | AR01 |
| 2012-06-13 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | TM01 |
| 2012-06-13 | 10/05/12 FULL LIST | AR01 |
| 2012-05-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-05-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | DIRECTOR APPOINTED MR NICHOLAS COOPER | AP01 |
| 2011-06-08 | 10/05/11 FULL LIST | AR01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MASSEY / 01/10/2009 | CH01 |
| 2010-06-14 | 10/05/10 FULL LIST | AR01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSEY / 01/10/2009 | CH01 |
| 2010-04-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-14 | CURREXT FROM 30/06/2009 TO 31/12/2009 | AA01 |
| 2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-05-27 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-10-13 10:11:22