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IVEL MECHANICAL SERVICES LTD

Company number 07610910

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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)
19 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2023 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 August 2023
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19
01 Aug 2023 LIQ02 Statement of affairs
09 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
02 May 2023 MR04 Satisfaction of charge 076109100002 in full
01 Feb 2023 CS01 Confirmation statement made on 8 December 2022 with updates
01 Feb 2023 PSC01 Notification of Charlotte Johnson as a person with significant control on 8 December 2022
01 Feb 2023 PSC07 Cessation of Martyn Guest as a person with significant control on 8 December 2022
01 Feb 2023 TM01 Termination of appointment of Martyn Guest as a director on 8 December 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
07 Mar 2022 MR01 Registration of charge 076109100002, created on 7 March 2022
20 Dec 2021 AP01 Appointment of Ms Charlotte Johnson as a director on 20 December 2021
06 Jul 2021 MR04 Satisfaction of charge 076109100001 in full
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
29 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
22 Nov 2017 AAMD Amended total exemption full accounts made up to 31 August 2016