SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

05383730

Incorporation date

06/03/2005

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2005)

17/12/2013

Final Gazette dissolved following liquidation

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17/09/2013

Return of final meeting in a creditors' voluntary winding up

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14/07/2013

Liquidators' statement of receipts and payments to 2013-05-10

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20/05/2012

Registered office address changed from 7 Florence Road Wimbledon London SW19 8th United Kingdom on 2012-05-21

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17/05/2012

Statement of affairs with form 4.19

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17/05/2012

Appointment of a voluntary liquidator

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17/05/2012

Resolutions

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15/03/2012

Termination of appointment of a secretary

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01/03/2012

Termination of appointment of Dennis Thurgood as a secretary on 2011-02-08

View PDF (2 pages)

06/06/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

20/02/2011

Appointment of Patrick Francis Margetson as a director

View PDF (3 pages)

10/02/2011

Termination of appointment of Dennis Thurgood as a director

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08/02/2011

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

View PDF (4 pages)

21/03/2010

Registered office address changed from Unit D10 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6YU on 2010-03-22

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Dennis Thurgood on 2009-10-01

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28/01/2010

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

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15/04/2009

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

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12/01/2009

Particulars of a mortgage or charge / charge no: 2

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16/12/2008

Appointment Terminated Director michele hennessy

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary michele hennessy

View PDF (1 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director appointed mr dennis frederick thurgood

View PDF (1 pages)

16/12/2008

Secretary appointed mr dennis frederick thurgood

View PDF (1 pages)

23/09/2008

Secretary appointed miss michele rosemary hennessy

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from suite 3A alma house alma road reigate surrey RH2 0AX

View PDF (1 pages)

23/09/2008

Appointment Terminated Secretary michele hennessy

View PDF (1 pages)

15/09/2008

Appointment Terminated Secretary anthony childs

View PDF (1 pages)

30/06/2008

Return made up to 07/03/08; no change of members

View PDF (7 pages)

23/06/2008

Appointment Terminated Director susanna aghabi

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/05/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

17/05/2007

New director appointed

View PDF (1 pages)

07/02/2007

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

View PDF (5 pages)

10/08/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

10/08/2006

Secretary's particulars changed

View PDF (1 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Registered office changed on 20/02/06 from: suite 3A alma house alma road reigate surrey RH2 8BE

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: ward william chartered accountants, 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

15/05/2005

Ad 30/03/05--------- £ si 2@1=2 £ ic 2/4

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15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Registered office changed on 21/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

06/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD

SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD is an(a) Dissolved company incorporated on 06/03/2005 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD?

SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD is currently Dissolved. It was registered on 06/03/2005 and dissolved on 17/12/2013.

Where is SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD located?

SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD do?

SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SOLUTIONS MECHANICAL AND ELECTRICAL SERVICES LTD?

The latest filing was on 17/12/2013: Final Gazette dissolved following liquidation.