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ASSOCIATE MECHANICAL LIMITED

Company number 04315522

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 August 2019
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 4 August 2018
17 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
25 Nov 2015 AD01 Registered office address changed from Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
06 Aug 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
06 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2014 AD01 Registered office address changed from Boston House 2a Boston Road Henley on Thames Oxon RG9 1DY to Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 20 August 2014
18 Aug 2014 4.20 Statement of affairs with form 4.19
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05
10 Jun 2014 TM01 Termination of appointment of Andrew Huggins as a director
30 May 2014 CH01 Director's details changed for Andrew James Edgar Huggins on 30 May 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 501
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for David Forsbrey on 2 November 2011