Mechanical Engineering Services (Avon) Ltd was registered on 30 September 1988 with its registered office in Cheltenham, it's status in the Companies House registry is set to "Liquidation". This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONE, Andrew Francis | N/A | - | 1 |
STONE, Drew | 24 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ02 - N/A | 10 July 2019 | |
AD01 - Change of registered office address | 21 June 2019 | |
RESOLUTIONS - N/A | 20 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AD01 - Change of registered office address | 01 August 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 22 June 2013 | |
AP01 - Appointment of director | 25 October 2012 | |
TM01 - Termination of appointment of director | 25 October 2012 | |
TM02 - Termination of appointment of secretary | 25 October 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA - Annual Accounts | 21 April 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 07 January 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 05 October 2006 | |
169 - Return by a company purchasing its own shares | 18 August 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
AA - Annual Accounts | 05 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 19 February 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
363s - Annual Return | 09 October 2003 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 13 May 2003 | |
AA - Annual Accounts | 21 February 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 20 April 2001 | |
225 - Change of Accounting Reference Date | 20 April 2001 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 04 June 1999 | |
395 - Particulars of a mortgage or charge | 09 April 1999 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 21 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 24 March 1995 | |
363s - Annual Return | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 03 December 1993 | |
AA - Annual Accounts | 06 April 1993 | |
RESOLUTIONS - N/A | 28 February 1993 | |
RESOLUTIONS - N/A | 28 February 1993 | |
RESOLUTIONS - N/A | 28 February 1993 | |
363s - Annual Return | 15 February 1993 | |
363b - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 15 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1991 | |
AA - Annual Accounts | 18 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1990 | |
RESOLUTIONS - N/A | 30 July 1990 | |
AA - Annual Accounts | 30 July 1990 | |
MEM/ARTS - N/A | 04 July 1989 | |
CERTNM - Change of name certificate | 28 June 1989 | |
288 - N/A | 28 June 1989 | |
288 - N/A | 28 June 1989 | |
287 - Change in situation or address of Registered Office | 28 June 1989 | |
NEWINC - New incorporation documents | 30 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 December 2007 | Outstanding |
N/A |
Mortgage debenture | 07 April 1999 | Outstanding |
N/A |