MECHANICAL & INTERNAL ENVIRONMENTAL SERVICES LIMITED

28 Glade Close 28 Glade Close, Northamptonshire, NN3 9SN
StatusDISSOLVED
Company No.02667732
CategoryPrivate Limited Company
Incorporated03 Dec 1991
Age32 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution20 Jul 2021
Years2 years, 11 months, 23 days

SUMMARY

MECHANICAL & INTERNAL ENVIRONMENTAL SERVICES LIMITED is an dissolved private limited company with number 02667732. It was incorporated 32 years, 7 months, 9 days ago, on 03 December 1991 and it was dissolved 2 years, 11 months, 23 days ago, on 20 July 2021. The company address is 28 Glade Close 28 Glade Close, Northamptonshire, NN3 9SN.



Company Fillings

Gazette dissolved voluntary

Date: 20 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 May 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Apr 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Dec 2020

Action Date: 03 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-03

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Confirmation statement with no updates

Date: 14 Dec 2019

Action Date: 03 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-03

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Accounts with accounts type total exemption full

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 17 Dec 2018

Action Date: 03 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-03

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Accounts with accounts type total exemption full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 15 Dec 2017

Action Date: 03 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-03

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 30 Dec 2016

Action Date: 03 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-03

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Accounts with accounts type total exemption small

Date: 28 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2015

Action Date: 03 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-03

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Accounts with accounts type total exemption small

Date: 24 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2015

Action Date: 03 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-03

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Accounts with accounts type total exemption small

Date: 26 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 27 Dec 2013

Action Date: 03 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-03

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Accounts with accounts type total exemption small

Date: 27 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2012

Action Date: 03 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-03

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2011

Action Date: 03 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-03

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Accounts with accounts type total exemption small

Date: 16 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2011

Action Date: 03 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-03

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Accounts with accounts type total exemption small

Date: 29 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2010

Action Date: 03 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-03

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Change person director company with change date

Date: 25 Feb 2010

Action Date: 25 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-25

Officer name: Steven Richard Maris

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Accounts with accounts type total exemption small

Date: 07 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 28 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 21 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 18 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 04 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 19 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 14 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 12 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/01; full list of members

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Resolution

Date: 27 Oct 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Oct 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 27 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/00; full list of members

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Legacy

Date: 26 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 26/10/00 from: carlton house high street higham ferrers northamptonshire NN10 8BW

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Accounts with accounts type small

Date: 21 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 31 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/99; full list of members

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Accounts with accounts type small

Date: 03 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 17 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/98; full list of members

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Accounts with accounts type small

Date: 10 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 23 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/97; no change of members

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Accounts with accounts type small

Date: 02 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 15 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/96; no change of members

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Accounts with accounts type small

Date: 18 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/95; full list of members

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Legacy

Date: 15 Dec 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 15 Dec 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Accounts with accounts type small

Date: 30 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 21 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/94; no change of members

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Accounts with accounts type small

Date: 31 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type small

Date: 04 Jul 1994

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 23 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/93; no change of members

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Legacy

Date: 16 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 03/12/92; full list of members

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Legacy

Date: 18 Dec 1991

Category: Address

Type: 287

Description: Registered office changed on 18/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 18 Dec 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 03 Dec 1991

Category: Incorporation

Type: NEWINC

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