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NCS MECHANICAL SERVICES LTD

Company number 06330622

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 May 2014 AD01 Registered office address changed from Unit 11 Enterprise House Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY United Kingdom on 6 May 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2014 TM01 Termination of appointment of Mark Burton as a director
23 Sep 2013 AA01 Previous accounting period shortened from 29 September 2012 to 28 September 2012
05 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
27 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
28 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from Prizet Court Helsington Kendal Cumbria LA8 8AA on 7 June 2012
17 Nov 2011 AP01 Appointment of Mark Howard Burton as a director
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Nov 2010 CH02 Director's details changed for Ncs (Holdings) Limited on 1 August 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2