NORTH WEST MECHANICALS LIMITED

Key Data

Status

Dissolved

Company No.

04534917

Incorporation date

12/09/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

03/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

29/04/2015

Insolvency court order

View PDF (8 pages)

29/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

29/09/2014

Liquidators' statement of receipts and payments to 2014-08-09

View PDF (17 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-08-09

View PDF (14 pages)

20/08/2012

Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ on 2012-08-21

View PDF (2 pages)

20/08/2012

Statement of affairs with form 4.19

View PDF (5 pages)

20/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (1 pages)

29/07/2012

Termination of appointment of Lynsey Broughton as a director

View PDF (1 pages)

29/07/2012

Termination of appointment of Lynsey Broughton as a secretary

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

03/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

16/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

16/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

28/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

04/03/2007

Certificate of change of name

View PDF (2 pages)

28/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

26/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

04/06/2006

Return made up to 13/09/05; full list of members

View PDF (3 pages)

04/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

13/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

22/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

19/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

27/11/2002

Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

12/09/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Broughton, Lynsey	Director	16/05/2004 - 29/09/2011	3
A.C. SECRETARIES LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	1441
A.C. Directors Limited	Nominee Director	12/09/2002 - 12/09/2002	1402
Robinson, Peter Garnett	Director	12/09/2002 - 16/05/2004	6
Broughton, John Robert	Director	12/09/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NORTH WEST MECHANICALS LIMITED

NORTH WEST MECHANICALS LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH WEST MECHANICALS LIMITED?

NORTH WEST MECHANICALS LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 03/12/2015.

Where is NORTH WEST MECHANICALS LIMITED located?

NORTH WEST MECHANICALS LIMITED is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does NORTH WEST MECHANICALS LIMITED do?

NORTH WEST MECHANICALS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for NORTH WEST MECHANICALS LIMITED?

The latest filing was on 03/12/2015: Final Gazette dissolved following liquidation.