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MECHELEC BUILDING SERVICES LIMITED

Company number 05673019

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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)
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2018	LIQ14	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 - 18 pages (18 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 11 March 2018	View PDF Liquidators' statement of receipts and payments to 11 March 2018 - link opens in a new window - 16 pages (16 pages)
23 May 2017	4.68	Liquidators' statement of receipts and payments to 11 March 2017	View PDF Liquidators' statement of receipts and payments to 11 March 2017 - link opens in a new window - 15 pages (15 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 15 pages (15 pages)
31 Mar 2015	AD01	Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 31 March 2015	View PDF Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
30 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
03 Dec 2014	TM01	Termination of appointment of David John Taplin as a director on 30 September 2014	View PDF Termination of appointment of David John Taplin as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	MR01	Registration of charge 056730190002, created on 12 September 2014	View PDF Registration of charge 056730190002, created on 12 September 2014 - link opens in a new window - 48 pages (48 pages)
05 Sep 2014	AP01	Appointment of Mr David John Taplin as a director on 19 August 2014	View PDF Appointment of Mr David John Taplin as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for David Alan Wilkinson on 10 January 2014	View PDF Director's details changed for David Alan Wilkinson on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 125	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 125 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	CH01	Director's details changed for David Alan Wilkinson on 20 November 2013	View PDF Director's details changed for David Alan Wilkinson on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of David Taplin as a director	View PDF Termination of appointment of David Taplin as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	CH01	Director's details changed for Andrew Dominic Lawrence on 30 April 2013	View PDF Director's details changed for Andrew Dominic Lawrence on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH03	Secretary's details changed for Andrew Dominic Lawrence on 30 April 2013	View PDF Secretary's details changed for Andrew Dominic Lawrence on 30 April 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
10 May 2011	TM01	Termination of appointment of Jonathan Lee as a director	View PDF Termination of appointment of Jonathan Lee as a director - link opens in a new window - 1 page (1 page)

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