About

Registered Number: 09554498
Date of Incorporation: 22/04/2015 (9 years ago)
Company Status: Liquidation
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Having been setup in 2015, H & E Mechanical & Electrical Ltd are based in Southampton, it's status in the Companies House registry is set to "Liquidation". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVISON, Philip Robert 22 April 2015 31 July 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 May 2020
LIQ03 - N/A 21 May 2020
AD01 - Change of registered office address 10 April 2019
LIQ02 - N/A 09 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 April 2019
RESOLUTIONS - N/A 08 April 2019
AA - Annual Accounts 26 February 2019
AA01 - Change of accounting reference date 30 January 2019
CS01 - N/A 28 January 2019
PSC02 - N/A 26 January 2019
PSC07 - N/A 26 January 2019
PSC07 - N/A 26 January 2019
TM01 - Termination of appointment of director 12 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH03 - Return of purchase of own shares 26 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
MR01 - N/A 01 March 2018
CS01 - N/A 23 January 2018
SH01 - Return of Allotment of shares 09 November 2017
AA - Annual Accounts 25 October 2017
SH08 - Notice of name or other designation of class of shares 09 October 2017
CS01 - N/A 07 October 2017
CH01 - Change of particulars for director 07 October 2017
RESOLUTIONS - N/A 22 August 2017
PSC04 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
PSC07 - N/A 31 July 2017
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 13 September 2016
SH01 - Return of Allotment of shares 11 July 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
NEWINC - New incorporation documents 22 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.