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MIS MECHANICAL LIMITED

Company number 06712173

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 MR04 Satisfaction of charge 1 in full
25 Feb 2020 MR04 Satisfaction of charge 2 in full
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
06 Apr 2017 AC92 Restoration by order of the court
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
04 Mar 2014 AA
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 656,412
03 Sep 2013 AA
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 100
01 Aug 2013 CAP-SS Solvency statement dated 31/07/13
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Aug 2012 AA
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Aug 2011 AA
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2010 TM01 Termination of appointment of Janine Hunter as a director
21 Oct 2010 CH01 Director's details changed for Mr John Wallace on 21 October 2010