CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

03805885
THE AQUARIUM 1-7 KING STREET READING RG1 2AN

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Documents
Date Category Description Pages
05 Jun 2024 insolvency Liquidation In Administration Progress Report 27 Buy now
30 Apr 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
04 Dec 2023 insolvency Liquidation In Administration Progress Report 30 Buy now
22 Jul 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
03 Jul 2023 insolvency Liquidation In Administration Proposals 51 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 mortgage Registration of a charge 25 Buy now
09 Dec 2022 accounts Annual Accounts 10 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 12 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Lee Pearce) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Arran David Coulson) 2 Buy now
17 Sep 2021 officers Change of particulars for secretary (Mr Lee Pearce) 1 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Christian John Pearce) 1 Buy now
17 Nov 2020 accounts Annual Accounts 24 Buy now
24 Jul 2020 mortgage Registration of a charge 56 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2020 accounts Annual Accounts 30 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 13 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Change of particulars for director (Mr Arran David Coulson) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Arran David Coulson) 2 Buy now
02 Aug 2017 accounts Annual Accounts 12 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2017 resolution Resolution 4 Buy now
24 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 08/07/2016 17 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2016 accounts Annual Accounts 9 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Christian John Pearce) 2 Buy now
21 Apr 2016 officers Change of particulars for secretary (Mr Lee Pearce) 1 Buy now
13 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 officers Change of particulars for director (Christian Pearce) 2 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
19 Feb 2014 accounts Annual Accounts 8 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Change of particulars for director (Christian Pearce) 2 Buy now
01 Mar 2013 accounts Annual Accounts 3 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Keith Pearce) 1 Buy now
06 Dec 2012 officers Appointment of director (Mr Lee Pearce) 2 Buy now
06 Dec 2012 officers Appointment of secretary (Mr Lee Pearce) 2 Buy now
23 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2012 accounts Annual Accounts 3 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 capital Return of Allotment of shares 3 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for director (Christian Pearce) 2 Buy now
30 Sep 2009 accounts Annual Accounts 3 Buy now
06 Aug 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 4 Buy now
29 Jul 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 4 Buy now
16 Aug 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
12 Sep 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 5 Buy now
05 Sep 2005 annual-return Return made up to 08/07/05; full list of members 2 Buy now
25 Aug 2005 accounts Accounting reference date shortened from 31/07/05 to 30/11/04 1 Buy now
05 Oct 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
11 Mar 2004 accounts Annual Accounts 5 Buy now
11 Mar 2004 accounts Annual Accounts 5 Buy now
09 Jul 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
15 Aug 2002 annual-return Return made up to 08/07/02; full list of members 6 Buy now
05 Jun 2002 accounts Annual Accounts 5 Buy now
13 Sep 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
02 Apr 2001 officers Director's particulars changed 1 Buy now
02 Apr 2001 accounts Annual Accounts 5 Buy now
25 Sep 2000 annual-return Return made up to 08/07/00; full list of members 6 Buy now
08 Oct 1999 address Registered office changed on 08/10/99 from: 1 rosecroft court the avenue northwood middlesex HA6 2NQ 1 Buy now
20 Jul 1999 officers New director appointed 2 Buy now
20 Jul 1999 officers New secretary appointed 2 Buy now
19 Jul 1999 resolution Resolution 8 Buy now
19 Jul 1999 address Registered office changed on 19/07/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX 1 Buy now
19 Jul 1999 officers Secretary resigned 1 Buy now
19 Jul 1999 officers Director resigned 1 Buy now
13 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 1999 incorporation Incorporation Company 13 Buy now