CLARE MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04839899

Incorporation date

20/07/2003

Size

Classification

Steam and hot water supply (40.30 - SIC 2003);Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/2003)

11/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (20 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (22 pages)

02/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/02/2011

Statement of affairs with form 4.19

View PDF (9 pages)

07/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Registered office address changed from Stable End Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 2011-01-13

View PDF (2 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/08/2010

Appointment of Mr Jaime Lee Garcia as a secretary

View PDF (2 pages)

24/08/2010

Termination of appointment of Janet Clare as a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

28/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

09/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

12/08/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

27/07/2008

Registered office changed on 28/07/2008 from 2 maxwell close mill end rickmansworth hertfordshire WD3 8BP

View PDF (1 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Return made up to 21/07/07; full list of members

View PDF (6 pages)

07/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/08/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

06/08/2006

Amended accounts made up to 2005-03-31

View PDF (3 pages)

01/05/2006

Amended accounts made up to 2005-03-31

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

30/10/2005

New director appointed

View PDF (2 pages)

11/09/2005

Amended accounts made up to 2004-03-31

View PDF (2 pages)

20/07/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

20/07/2005

Secretary's particulars changed

View PDF (0 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

30/09/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

09/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

21/09/2003

Memorandum and Articles of Association

View PDF (16 pages)

21/09/2003

Resolutions

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 09/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

20/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clare, Philip	Director	20/08/2003 - Present	9
A.C. SECRETARIES LIMITED	Nominee Secretary	20/07/2003 - 20/08/2003	1441
A.C. Directors Limited	Nominee Director	20/07/2003 - 20/08/2003	1402
Garcia, Jaime Lee	Secretary	22/08/2010 - Present	-
Clare, Janet Maria	Secretary	20/08/2003 - 22/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CLARE MECHANICAL SERVICES LIMITED

CLARE MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARE MECHANICAL SERVICES LIMITED?

CLARE MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 11/07/2013.

Where is CLARE MECHANICAL SERVICES LIMITED located?

CLARE MECHANICAL SERVICES LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does CLARE MECHANICAL SERVICES LIMITED do?

CLARE MECHANICAL SERVICES LIMITED operates in the Steam and hot water supply (40.30 - SIC 2003) sector.

What is the latest filing for CLARE MECHANICAL SERVICES LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.