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HYBRID MECHANICAL SERVICES LIMITED

Company number 03141479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
11 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Mar 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
16 Mar 2013 TM01 Termination of appointment of Antony John Bailey as a director on 26 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 10 January 2011
07 Jan 2011 CH01 Director's details changed for David Gilbert Oxlade on 27 December 2010
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on 6 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for Belgravia Secretarial Services Limited on 27 December 2009
31 Dec 2009 CH01 Director's details changed for Antony John Bailey on 27 December 2009
31 Dec 2009 CH01 Director's details changed for David Gilbert Oxlade on 27 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 27/12/08; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members