Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 December 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 February 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Stables Coxes Farm Coxes Farm Road Billericay CM11 2UB England to 6th Floor 120 Bark Street Bolton BL1 2AX on 5 January 2024
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05 Jan 2024 |
LIQ02 |
Statement of affairs
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-29
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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20 Mar 2023 |
PSC01 |
Notification of Sam Hallybone as a person with significant control on 7 March 2023
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08 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 9 Corbets Tey Road Upminister London RM14 2AP England to The Stables Coxes Farm Coxes Farm Road Billericay CM11 2UB on 6 March 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CERTNM |
Company name changed choice mechanical and electrical services LTD\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-22
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 2 Clapgate Farm Buildings Warley Gap Little Warley Essex CM13 3DS England to 9 Corbets Tey Road Upminister London RM14 2AP on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Lee Sadler as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Peter Faires as a director on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Lee Goodwin as a director on 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2021 |
PSC07 |
Cessation of Sam Hallybone as a person with significant control on 1 July 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Sam Hallybone on 26 November 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Faires on 21 July 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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