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MECHANICAL AND ELECTRICAL SUPPLIES LIMITED

Company number 03378391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
26 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
26 Oct 2011 4.20 Statement of affairs with form 4.19
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
14 Oct 2011 AD01 Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 14 October 2011
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
27 Jun 2011 CH01 Director's details changed for Mr Stewart Kenneth Russell on 1 January 2011
27 Jun 2011 CH03 Secretary's details changed for Mr Christopher Haywood on 1 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Stewart Kenneth Russell on 30 May 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Oct 2008 288b Appointment Terminated Director william russell
02 Oct 2008 288b Appointment Terminated Director john bladen
20 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
29 Aug 2007 288a New director appointed