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CONDITIONED ENVIRONMENT MECHANICAL DESIGN SERVICES LIMITED

Company number 11692261

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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)
16 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2023 AD01 Registered office address changed from 245 Acton Lane Park Royal London NW10 7NR England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 7 June 2023
07 Jun 2023 600 Appointment of a voluntary liquidator
07 Jun 2023 LIQ02 Statement of affairs
07 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
08 Mar 2023 TM01 Termination of appointment of Khurram Shahzad as a director on 8 March 2023
10 Jan 2023 MR01 Registration of charge 116922610001, created on 6 January 2023
04 Jan 2023 CS01 Confirmation statement made on 21 November 2022 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CH01 Director's details changed for Mr Khurram Shahzad on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Lee Pearce on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Arran David Coulson on 17 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mr Lee Pearce on 17 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mr Lee Pearce on 17 September 2021
17 Sep 2021 PSC04 Change of details for Mr Lee Pearce as a person with significant control on 17 September 2021
17 Sep 2021 PSC04 Change of details for Mr Arran David Coulson as a person with significant control on 17 September 2021
17 Sep 2021 PSC04 Change of details for Mr Christian John Pearce as a person with significant control on 17 September 2021
29 Apr 2021 TM01 Termination of appointment of Christian John Pearce as a director on 29 April 2021
01 Feb 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
05 Nov 2019 CH01 Director's details changed for Mr Khurram Shahzad on 22 October 2019