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SJP MECHANICAL SERVICES LIMITED

Company number 06102717

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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)
20 Sep 2016 BONA Bona Vacantia disclaimer
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
22 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 AD01 Registered office address changed from Oldhurst House South Street Woodhurst Huntingdon Cambs PE28 3BW on 21 June 2013
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Simon John Pendle on 14 February 2010
05 Mar 2010 CH01 Director's details changed for Claire Julia Pendle on 14 February 2010
21 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 14/02/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 14/02/08; full list of members
21 Jun 2007 395 Particulars of mortgage/charge
21 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08