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NORTH WEST MECHANICALS LIMITED

Company number 04534917

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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)
04 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Apr 2015 600 Appointment of a voluntary liquidator
19 Nov 2014 AD01 Registered office address changed from 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 August 2014
22 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2014 600 Appointment of a voluntary liquidator
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
21 Aug 2012 AD01 Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ on 21 August 2012
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2012 TM01 Termination of appointment of Lynsey Broughton as a director
30 Jul 2012 TM02 Termination of appointment of Lynsey Broughton as a secretary
07 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 13/09/08; full list of members
17 Sep 2007 363a Return made up to 13/09/07; full list of members