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ALLIED MECHANICAL SERVICES LIMITED

Company number 01955725

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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)
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
18 Aug 2023 COM1 Establishment of creditors or liquidation committee
17 Aug 2023 LIQ02 Statement of affairs
20 Jul 2023 AD01 Registered office address changed from Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom to Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU on 20 April 2023
06 Apr 2023 TM02 Termination of appointment of Julian Lee Howard as a secretary on 27 December 2022
23 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
05 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Dec 2021 AA Full accounts made up to 30 March 2021
10 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
18 Dec 2020 AA Full accounts made up to 30 March 2020
29 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 Dec 2019 AA Full accounts made up to 30 March 2019
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 14 April 2019 with updates
04 Feb 2019 AA Full accounts made up to 30 March 2018
18 Dec 2018 PSC02 Notification of Deilla Limited as a person with significant control on 26 April 2017
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Aug 2018 AD01 Registered office address changed from 115C Milton Road Cambridge CB4 1XE to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 13 August 2018
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
27 Apr 2018 PSC07 Cessation of Paul Justin Vickers as a person with significant control on 1 July 2017