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ELLESMERE MECHANICAL SERVICES LIMITED

Company number 01404254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
10 Apr 2018 AA Micro company accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
23 May 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Mar 2016 TM01 Termination of appointment of Anthony Longworth as a director on 22 December 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 AP01 Appointment of Mr Matthew Armstrong as a director on 30 November 2015
13 Jan 2016 TM01 Termination of appointment of Frederick Armstrong as a director on 11 December 2015
13 Jan 2016 TM01 Termination of appointment of Kenneth Howarth as a director on 30 November 2015
13 Jan 2016 TM02 Termination of appointment of Gillian Ruleman as a secretary on 11 December 2015
13 Jan 2016 TM01 Termination of appointment of Jayne Burgoyne as a director on 22 December 2015
29 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 MISC Section 519
06 Mar 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Miss Jayne Burgoyne on 25 September 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011