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LONDON MECHANICAL SERVICES CO. LTD.

Company number 05434196

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	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 - 12 pages (12 pages)
22 Apr 2013	4.68	Liquidators' statement of receipts and payments to 6 March 2013	View PDF Liquidators' statement of receipts and payments to 6 March 2013 - link opens in a new window - 11 pages (11 pages)
29 Mar 2012	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)
15 Mar 2012	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ on 15 March 2012	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 13 March 2012	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 400	View PDF Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 400 - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	TM01	Termination of appointment of Armajeet Loyal as a director	View PDF Termination of appointment of Armajeet Loyal as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 May 2010	View PDF Previous accounting period extended from 30 November 2009 to 31 May 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2010	CH01	Director's details changed for Keith Langford on 1 October 2009	View PDF Director's details changed for Keith Langford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Armajeet Loyal on 1 October 2009	View PDF Director's details changed for Armajeet Loyal on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Marcus Norris on 1 October 2009	View PDF Director's details changed for Marcus Norris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY	View PDF Registered office changed on 28/09/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
03 Jun 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
23 Jul 2008	363s	Return made up to 25/04/08; no change of members	View PDF Return made up to 25/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2007	363s	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/04/07; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)

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