CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

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

Documents

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