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MECH-AIR BUILDING SERVICES LIMITED

Company number 01793273

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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)
29 May 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
05 May 2022 AD01 Registered office address changed from Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 May 2022
12 Apr 2022 LIQ02 Statement of affairs
12 Apr 2022 600 Appointment of a voluntary liquidator
12 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07
03 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2022 CH01 Director's details changed for Mrs Heater Berry on 1 February 2022
19 Jan 2022 AP01 Appointment of Mrs Heater Berry as a director on 23 December 2021
14 Jan 2022 TM01 Termination of appointment of Peter Joseph Berry as a director on 23 November 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of Stephen Paul Turner as a director on 28 February 2019
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 SH10 Particulars of variation of rights attached to shares
28 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 AP01 Appointment of Mr James Keith Evans as a director on 7 September 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
18 Apr 2018 AP01 Appointment of Mr Stephen Paul Turner as a director on 16 April 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016