GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

05975886
6B WRAYLANDS DRIVE REIGATE SURREY RH2 0LG

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 accounts Annual Accounts 7 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 officers Change of particulars for director (Mr Sean Patrick O'regan) 2 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 insolvency Liquidation Voluntary Arrangement Completion 26 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 16 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
24 Jan 2017 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 4 Buy now
19 Oct 2016 officers Termination of appointment of director (John Raymond Allsopp) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (John Raymond Allsopp) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (John Raymond Allsopp) 1 Buy now
25 Jul 2016 accounts Annual Accounts 4 Buy now
07 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
16 Oct 2015 officers Appointment of director (Mr Sean Patrick O'regan) 2 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Tina Allsopp) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Tina Denise Allsopp) 1 Buy now
06 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2015 mortgage Registration of a charge 44 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2015 mortgage Registration of a charge 24 Buy now
18 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2015 mortgage Registration of a charge 24 Buy now
20 Mar 2015 accounts Annual Accounts 3 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2012 accounts Annual Accounts 20 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Appointment of director (Mrs Tina Denise Allsopp) 2 Buy now
16 Feb 2012 accounts Annual Accounts 5 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Change of particulars for secretary (Mrs Tina Allsopp) 2 Buy now
04 Nov 2011 officers Change of particulars for director (John Raymond Allsopp) 2 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Change of particulars for secretary (Mrs Tina Allsopp) 3 Buy now
08 Jun 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from roxburghe house 273-287 regent street london W1B 2HA 1 Buy now
09 Jan 2009 annual-return Return made up to 24/10/08; full list of members 3 Buy now
09 Jan 2009 officers Secretary's change of particulars / tina spickett / 25/11/2008 2 Buy now
21 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Aug 2008 officers Director's change of particulars / john allsopp / 31/07/2008 1 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
07 May 2008 capital Ad 31/03/08\gbp si 29998@1=29998\gbp ic 1/29999\ 3 Buy now
07 May 2008 capital Nc inc already adjusted 24/04/08 1 Buy now
07 May 2008 resolution Resolution 1 Buy now
21 Nov 2007 annual-return Return made up to 24/10/07; full list of members 6 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 address Registered office changed on 30/05/07 from: 2ND floor, cambridge house cambridge road harlow mill essex CM20 2EQ 1 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
24 Oct 2006 incorporation Incorporation Company 17 Buy now