About

Registered Number: 03596662
Date of Incorporation: 10/07/1998 (26 years and 9 months ago)
Company Status: Liquidation
Registered Address: Salisbury House, Salisbury Villas, Cambridge, CB1 2LA,

 

Based in Cambridge, Charles Roberts Mechanical Services Ltd was setup in 1998, it has a status of "Liquidation". We do not know the number of employees at this company. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
360 SOLUTIONS (CAMRIDGE) LTD 01 August 2010 - 1

Filing History

Document Type Date
LIQ06 - N/A 02 May 2017
4.68 - Liquidator's statement of receipts and payments 31 March 2017
4.68 - Liquidator's statement of receipts and payments 01 April 2016
4.68 - Liquidator's statement of receipts and payments 16 March 2015
RESOLUTIONS - N/A 31 January 2014
4.20 - N/A 31 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 August 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 30 September 2010
AP04 - Appointment of corporate secretary 09 August 2010
TM02 - Termination of appointment of secretary 09 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 August 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2007
353a - Register of members in non-legible form 19 April 2007
353 - Register of members 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 19 July 2005
353a - Register of members in non-legible form 30 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 03 August 2004
287 - Change in situation or address of Registered Office 21 July 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 08 August 2000
225 - Change of Accounting Reference Date 12 November 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 22 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.