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CANNOCK MECHANICAL INSTALLATIONS LIMITED

Company number 04828980

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2012
24 Sep 2012 1.4 Notice of completion of voluntary arrangement
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30
23 Jul 2012 AD01 Registered office address changed from Unit 4, Brookfield Drive Cannock Staffordshire WS11 0JN on 23 July 2012
05 Jul 2012 TM01 Termination of appointment of Jim Ward as a director on 27 June 2012
05 Jul 2012 TM01 Termination of appointment of Darran Bradbury as a director on 27 June 2012
11 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 4
27 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2011
10 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Apr 2010 TM01 Termination of appointment of Peter Hurley as a director
16 Jul 2009 363a Return made up to 10/07/09; full list of members
12 May 2009 AA Accounts for a small company made up to 30 November 2008
10 Mar 2009 288a Director appointed mr darran bradbury
04 Sep 2008 AA Accounts for a small company made up to 30 November 2007
17 Jul 2008 363a Return made up to 10/07/08; full list of members