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CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 05718399

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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)
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	View PDF Liquidators' statement of receipts and payments to 6 January 2017 - link opens in a new window - 10 pages (10 pages)
20 Jan 2016	AD01	Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on 20 January 2016	View PDF Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to 92 London Street Reading Berkshire RG1 4SJ on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	CH01	Director's details changed for David Harding on 1 February 2014	View PDF Director's details changed for David Harding on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Lawrence Charles George on 1 February 2014	View PDF Director's details changed for Lawrence Charles George on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH03	Secretary's details changed for Clifford Barker on 1 February 2014	View PDF Secretary's details changed for Clifford Barker on 1 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Clifford Barker on 1 February 2014	View PDF Director's details changed for Clifford Barker on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
03 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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