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KEIGS MECHANICAL SOLUTIONS LIMITED

Company number 10548316

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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)
07 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2018 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 1 August 2018
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11
27 Jul 2018 LIQ02 Statement of affairs
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
18 Jan 2018 AD01 Registered office address changed from Cottis House, 2nd Floor East Suite Locks Hill South Street Rochford Essex SS4 1BB United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 18 January 2018
24 Oct 2017 MR01 Registration of charge 105483160001, created on 23 October 2017
14 Sep 2017 CH01 Director's details changed for Mr Ben Francis Keig on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mr Ben Francis Keig as a person with significant control on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Danny David Booby Vincent on 14 September 2017
14 Sep 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 October 2017
08 Sep 2017 AP01 Appointment of Danny David Booby Vincent as a director on 6 September 2017
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 1