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CLARE MECHANICAL SERVICES LIMITED

Company number 04839899

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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)
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 20 pages (20 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 22 pages (22 pages)
03 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AD01	Registered office address changed from Stable End Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 13 January 2011	View PDF Registered office address changed from Stable End Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AP03	Appointment of Mr Jaime Lee Garcia as a secretary	View PDF Appointment of Mr Jaime Lee Garcia as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM02	Termination of appointment of Janet Clare as a secretary	View PDF Termination of appointment of Janet Clare as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1	View PDF Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
10 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
13 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 2 maxwell close mill end rickmansworth hertfordshire WD3 8BP	View PDF Registered office changed on 28/07/2008 from 2 maxwell close mill end rickmansworth hertfordshire WD3 8BP - link opens in a new window - 1 page (1 page)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	363s	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 6 pages (6 pages)

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