Advanced company searchLink opens in new window

LANCASHIRE MECHANICAL SERVICES LTD

Company number 04235520

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 February 2019
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
13 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 AD01 Registered office address changed from 202 Mosley Common Road Mosley Common Worlsey Manchester M28 1AF to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 March 2017
01 Mar 2017 4.70 Declaration of solvency
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
01 Feb 2017 MR05 All of the property or undertaking has been released from charge 1
05 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
19 Aug 2015 TM01 Termination of appointment of John Fearick as a director on 31 July 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6
01 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders