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J W MECHANICAL SERVICES ENGINEER LTD

Company number 06122128

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2013 AD01 Registered office address changed from Webbs Works Queens Passage High Street Chislehurst Kent BR7 5AP on 7 May 2013
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-18
25 Apr 2013 TM02 Termination of appointment of Crest Plus Services Ltd as a secretary on 11 December 2010
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2010 AR01 Annual return made up to 26 March 2010
Statement of capital on 2010-04-15
  • GBP 1
30 Mar 2010 AD01 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU on 30 March 2010
30 Mar 2010 AA03 Resignation of an auditor
05 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Crest Plus Services Ltd on 5 March 2010
05 Mar 2010 CH01 Director's details changed for John Williams on 5 March 2010
23 Mar 2009 363a Return made up to 21/02/09; full list of members
23 Mar 2009 288c Secretary's Change of Particulars / crest plus services LTD / 20/03/2009 / HouseName/Number was: , now: clayton house; Street was: office village, now: sandpiper court; Post Code was: CH4 9QP, now: CH4 9QU; Country was: , now: united kingdom
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from office village chester business park chester cheshire CH4 9QP
08 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
20 Mar 2008 363a Return made up to 21/02/08; full list of members
20 Mar 2008 288b Appointment Terminated Director crest company formations LIMITED
02 Aug 2007 MA Memorandum and Articles of Association
30 Jul 2007 CERTNM Company name changed crest psc 1318 LIMITED\certificate issued on 30/07/07