LANCASHIRE MECHANICAL SERVICES LTD


Registered number: 04235520
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Name: LANCASHIRE MECHANICAL SERVICES LTD
LANCASHIRE MECHANICAL SERVICES LIMITED
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2001-06-15

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.1 LIQ03
2018-04-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-02 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM202 MOSLEY COMMON ROADMOSLEY COMMONWORLSEYMANCHESTERM28 1AF AD01
2017-03-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-01 DECLARATION OF SOLVENCY 4.70
2017-01-05 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-01 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2017-01-05 PREVEXT FROM 31/08/2016 TO 30/11/2016 AA01
2016-08-31 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2015-08-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-06-15 15/06/15 FULL LIST AR01
2015-10-21 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-19 18/08/15 FULL LIST AR01
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR JOHN FEARICK TM01
2014-10-01 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-11 15/06/14 FULL LIST AR01
2013-11-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-24 15/06/13 FULL LIST AR01
2012-06-18 15/06/12 FULL LIST AR01
2012-11-20 31/08/12 TOTAL EXEMPTION SMALL AA
2011-12-08 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-24 15/06/11 FULL LIST AR01
2010-07-22 15/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT HUGHES / 02/10/2009 CH01
2010-07-22 SAIL ADDRESS CREATED AD02
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEARICK / 02/10/2009 CH01
2010-07-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-22 SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEPHEN FEARICK / 02/10/2009 CH03
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN FEARICK / 02/10/2009 CH01
2009-06-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FEARICK / 15/06/2009 288c
2009-06-15 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-04-06 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARICK / 15/06/2009 288c
2008-07-08 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-05-19 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-17 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-22 LOCATION OF REGISTER OF MEMBERS 353
2005-08-22 LOCATION OF DEBENTURE REGISTER 190
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-22 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363a
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:DARENT BUSINESS SERVICES51 LEIGH ROADBOOTHSTOWN WORSLEYMANCHESTER M28 1HP 287
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-07 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-07-12 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2002-07-10 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-10-08 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 225
2001-10-08 NEW DIRECTOR APPOINTED 288a
2001-10-08 AD 15/07/01-20/07/01£ SI 5@1=5£ IC 1/6 88(2)R
2001-10-08 NEW DIRECTOR APPOINTED 288a
2001-10-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-09 16:32:37