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L & J MECHANICAL SERVICES SWINDON LIMITED

Company number 05060835

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
18 May 2022 LIQ10 Removal of liquidator by court order
18 May 2022 600 Appointment of a voluntary liquidator
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
19 Oct 2018 AD01 Registered office address changed from Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT England to 3 Field Court Grays Inn London WC1R 5EF on 19 October 2018
17 Oct 2018 LIQ02 Statement of affairs
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01
30 Aug 2018 AD01 Registered office address changed from Unit 10 Marshall Road Hillmead Swindon Wiltshire SN5 5FZ to Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT on 30 August 2018
29 Aug 2018 TM01 Termination of appointment of Katy Collett as a director on 28 August 2018
22 Aug 2018 TM01 Termination of appointment of Wayne Bignell as a director on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mrs Cathy Collett on 23 July 2018
23 Jul 2018 AP01 Appointment of Mrs Cathy Collett as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Simon Collett as a director on 23 July 2018
18 May 2018 PSC01 Notification of Wayne Bignell as a person with significant control on 30 April 2018
18 May 2018 PSC07 Cessation of Saphire Group Ltd as a person with significant control on 30 April 2018
10 May 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100