SERVOMEX LIMITED

Company number 01938746

Date	Type	Description	View / Download
04 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
12 Apr 2017	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017	(2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	(11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Oct 2016	AD01	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016	(2 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	(2 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 516,953.3	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 516,953.3	(4 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)
25 Nov 2014	MISC	Section 517,517,523	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 516,953.3	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jul 2013	CH01	Director's details changed for Mr Roger John Stephens on 2 July 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)