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CONNECT MECHANICAL SERVICES LTD

Company number 07710932

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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)
27 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
08 Sep 2017 AD01 Registered office address changed from 47 Penhill Road Bexley Kent DA5 3EP to 142-148 Main Road Sidcup Kent DA14 6NZ on 8 September 2017
05 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
05 Sep 2017 LIQ02 Statement of affairs
10 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from 71 Bellegrove Rd Welling Kent DA16 3PG to 47 Penhill Road Bexley Kent DA5 3EP on 20 October 2014
29 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
23 Jan 2013 AR01 Annual return made up to 20 July 2012 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 CERTNM Company name changed abc mechanical LTD\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
27 Apr 2012 TM01 Termination of appointment of Andrew Mcpherson as a director
17 Jan 2012 CH01 Director's details changed for Mr Paul Geen on 17 January 2012
09 Jan 2012 CERTNM Company name changed ap pipework solutions LTD\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
  • NM01 ‐ Change of name by resolution