MEGAN TECHNICAL SERVICES LIMITED

04057335
THE VENTER BUILDING PACIFICA GROUP MANDARIN ROAD HOUGHTON LE SPRING DH4 5RA

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 capital Statement of capital (Section 108) 4 Buy now
08 Jan 2021 insolvency Solvency Statement dated 22/12/20 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 7 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 8 Buy now
03 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 48 Buy now
03 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 resolution Resolution 27 Buy now
18 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 25/05/2017 7 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 48 Buy now
03 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
13 Jun 2017 resolution Resolution 24 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 officers Change of particulars for director (Mr Scott Pallister) 2 Buy now
25 May 2017 officers Change of particulars for secretary (Mr Scott Pallister) 1 Buy now
25 May 2017 officers Appointment of director (Mr Kevin Brown) 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2017 officers Appointment of secretary (Mr Scott Pallister) 2 Buy now
18 May 2017 officers Appointment of director (Mr Scott Pallister) 2 Buy now
18 May 2017 officers Termination of appointment of director (Paul Marshall) 1 Buy now
18 May 2017 officers Termination of appointment of director (Gary Marshall) 1 Buy now
18 May 2017 officers Termination of appointment of director (David George Marshall) 1 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Paul Marshall) 2 Buy now
13 Oct 2016 officers Appointment of director (Mr Gary Marshall) 2 Buy now
13 Oct 2016 officers Appointment of director (Mr Paul Marshall) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2016 accounts Annual Accounts 8 Buy now
27 Apr 2016 officers Termination of appointment of director (Andrew Ashford) 1 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Andrew Ashford) 2 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 accounts Annual Accounts 6 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Annual Accounts 6 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
16 Aug 2012 officers Change of particulars for director (Andrew Ashford) 2 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
25 Feb 2012 officers Termination of appointment of director (John Ashford) 1 Buy now
25 Feb 2012 officers Appointment of director (Mr Andrew Ashford) 2 Buy now
06 Dec 2011 officers Appointment of director (Andrew Ashford) 3 Buy now
04 Aug 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
30 Mar 2010 accounts Annual Accounts 8 Buy now
18 Mar 2010 officers Termination of appointment of director (Linda Ashford) 2 Buy now
26 Oct 2009 officers Change of particulars for director (David George Marshall) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Linda Mary Ashford) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Andrew Ashford) 1 Buy now
26 Oct 2009 officers Change of particulars for director (John Henry Ashford) 2 Buy now
04 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
28 Mar 2009 accounts Annual Accounts 9 Buy now
04 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 8 Buy now
27 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
21 Jul 2007 accounts Annual Accounts 8 Buy now
03 Aug 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
15 Mar 2006 accounts Annual Accounts 6 Buy now
08 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
26 Apr 2005 accounts Annual Accounts 6 Buy now
14 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2004 annual-return Return made up to 03/08/04; full list of members 7 Buy now
17 Mar 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
10 Mar 2004 officers New secretary appointed 2 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
26 Aug 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 6 Buy now
12 Nov 2002 resolution Resolution 14 Buy now
13 Aug 2002 annual-return Return made up to 22/08/02; full list of members 7 Buy now
20 Jun 2002 accounts Annual Accounts 6 Buy now
17 Sep 2001 annual-return Return made up to 22/08/01; full list of members 6 Buy now
15 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2001 incorporation Memorandum Articles 11 Buy now
17 Aug 2001 resolution Resolution 6 Buy now
17 Aug 2001 capital Ad 30/07/01--------- £ si 748@1=748 £ ic 2/750 2 Buy now
12 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
22 Dec 2000 accounts Accounting reference date extended from 31/03/01 to 31/12/01 1 Buy now
10 Nov 2000 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now