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BRC MECHANICAL SERVICE LTD

Company number 11714389

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
05 Feb 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2020 TM01 Termination of appointment of Tadeusz Leslaw Chmiecik as a director on 14 February 2020
27 Feb 2020 PSC01 Notification of Beniamin Dawid Wojciuk as a person with significant control on 14 February 2020
27 Feb 2020 PSC07 Cessation of Tadeusz Leslaw Chmiecik as a person with significant control on 14 February 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
26 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
26 Feb 2020 AP01 Appointment of Mr Beniamin Dawid Wojciuk as a director on 14 February 2020
26 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted