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ERGRO MECHANICAL SERVICES LIMITED

Company number 02600797

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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)
01 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 16 pages (16 pages)
11 Sep 2019	AD01	Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019	View PDF Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 5 October 2018	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
03 May 2018	MR04	Satisfaction of charge 026007970005 in full	View PDF Satisfaction of charge 026007970005 in full - link opens in a new window - 4 pages (4 pages)
03 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	MR01	Registration of charge 026007970006, created on 24 April 2018	View PDF Registration of charge 026007970006, created on 24 April 2018 - link opens in a new window - 53 pages (53 pages)
13 Apr 2018	PSC02	Notification of Ergro Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ergro Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Oct 2017	MR04	Satisfaction of charge 026007970004 in full	View PDF Satisfaction of charge 026007970004 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2017	MR04	Satisfaction of charge 026007970003 in full	View PDF Satisfaction of charge 026007970003 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	MR01	Registration of charge 026007970005, created on 25 August 2017	View PDF Registration of charge 026007970005, created on 25 August 2017 - link opens in a new window - 12 pages (12 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	TM01	Termination of appointment of Kevin Ian Groves as a director on 23 December 2016	View PDF Termination of appointment of Kevin Ian Groves as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Conor Joseph O'mahony as a director on 10 June 2016	View PDF Termination of appointment of Conor Joseph O'mahony as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	TM01	Termination of appointment of Terence Henry Milburn as a director on 5 April 2016	View PDF Termination of appointment of Terence Henry Milburn as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)

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