MVS MECHANICAL SERVICES LIMITED

Company number 04214006

Date	Type	Description	View / Download
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2019	AM23	Notice of move from Administration to Dissolution	(25 pages)
25 Jul 2019	AM10	Administrator's progress report	(23 pages)
23 Jan 2019	AM10	Administrator's progress report	(24 pages)
16 Jan 2019	AM19	Notice of extension of period of Administration	(3 pages)
27 Jul 2018	AM10	Administrator's progress report	(23 pages)
27 Feb 2018	AM06	Notice of deemed approval of proposals	(3 pages)
13 Feb 2018	AM03	Statement of administrator's proposal	(70 pages)
30 Dec 2017	AM01	Appointment of an administrator	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Andrew Stephen Dowd as a director on 15 December 2017	(1 page)
10 Nov 2017	AA	Unaudited abridged accounts made up to 31 August 2017	(10 pages)
23 Oct 2017	TM01	Termination of appointment of Lee Simon Manning as a director on 18 October 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
10 Jul 2017	PSC05	Change of details for Mvs (Holdings) Limited as a person with significant control on 10 July 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The board of directors of the company is hereby unconditionally authorised for the purposes of section 172(5)(a) of the companies act 2006 to authorised and approve any conflicting interests disclosed by a director of the company. (The "lenders"). A loan facility agreement. A debenture to be entered between the company and the security agent; (the"group"). 19/04/2017	(3 pages)
22 Apr 2017	MR01	Registration of charge 042140060005, created on 19 April 2017	(35 pages)
10 Feb 2017	AA	Unaudited abridged accounts made up to 31 August 2016	(12 pages)
03 Oct 2016	MR01	Registration of a charge
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Sep 2016	AD01	Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Lynwood House Dudley Road Stourbridge DY9 8DU on 25 September 2016	(1 page)
23 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Lee Simon Manning as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr David Massey as a director on 19 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Andrew Stephen Dowd as a director on 19 September 2016	(2 pages)

• 1
• 2
• 3
• 4

Next