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ELECTRICAL & MECHANICAL SUPPORT SERVICES LIMITED

Company number 04640139

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
07 Oct 2015 TM01 Termination of appointment of Peter Ashton Thomas as a director on 15 September 2015
29 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02
26 Aug 2015 AD01 Registered office address changed from 25 Deri Avenue Pencoed Bridgend Mid Glamorgan CF35 6TT to Ty Antur Navigation Park Abercynon CF45 4SN on 26 August 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
03 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AP01 Appointment of Mr Peter Ashton Thomas as a director
24 Feb 2010 AP01 Appointment of Mrs Myra Thomas as a director
28 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for John Ashton Thomas on 25 January 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009