KERSHAW MECHANICAL SERVICES LIMITED - History of Changes


DateDescription
2023-06-07 update company_status In Administration => Liquidation
2023-04-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 9 => 10
2023-04-04 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00020950,00022810
2022-11-02 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005407060013
2022-06-20 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2022-06-01 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/ADMINISTRATORS STMNT:LIQ. CASE NO.1
2022-05-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2022-05-07 delete address EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9QR
2022-05-07 insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB
2022-05-07 update company_status Active => In Administration
2022-05-07 update registered_address
2022-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9QR
2022-04-14 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020950,00022810
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 13/09/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-22 update statutory_documents DIRECTOR APPOINTED MR PAUL OAKMAN
2021-09-22 update statutory_documents DIRECTOR APPOINTED MS KATHLEEN DEVERAUX
2021-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ASHTON
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update num_mort_charges 12 => 13
2019-10-07 update num_mort_outstanding 3 => 4
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005407060013
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SAUNDERS
2018-10-07 update num_mort_charges 11 => 12
2018-10-07 update num_mort_outstanding 2 => 3
2018-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005407060012
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-03 update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES WEST
2018-04-07 update num_mort_charges 10 => 11
2018-04-07 update num_mort_outstanding 1 => 2
2018-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSHAW SERVICES LIMITED
2018-04-03 update statutory_documents CESSATION OF MARK STEPHEN FINLAY AS A PSC
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRD
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY
2018-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005407060011
2018-03-08 update statutory_documents DIRECTOR APPOINTED MR LUKE ASHTON
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN FINLAY / 25/08/2017
2017-10-04 update statutory_documents CESSATION OF JULIE MARY FINLAY AS A PSC
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2016-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/10/2015
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/10/2015
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN EDWARD CROUCH / 01/10/2015
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GREENSTOCK / 01/10/2015
2015-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SMITH / 01/10/2015
2015-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 26/08/2015
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN EDIS
2015-06-08 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-08 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-05 update statutory_documents 04/05/15 FULL LIST
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGBY
2014-06-07 delete address EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE ENGLAND CB25 9QR
2014-06-07 insert address EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9QR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-20 update statutory_documents 04/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 update num_mort_outstanding 3 => 1
2014-03-07 update num_mort_satisfied 7 => 9
2014-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW DIGBY
2013-09-06 delete address BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CB5 8QD
2013-09-06 insert address EDWARD LEONARD HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE ENGLAND CB25 9QR
2013-09-06 update registered_address
2013-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BEADLE TRADING ESTATE DITTON WALK CAMBRIDGE CB5 8QD
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-21 update statutory_documents 04/05/13 FULL LIST
2013-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-05-16 update statutory_documents 04/05/12 FULL LIST
2012-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-05-18 update statutory_documents 04/05/11 FULL LIST
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-19 update statutory_documents 04/05/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN EDWARD CROUCH / 04/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SMITH / 04/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GREENSTOCK / 04/05/2010
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-05-18 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-19 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-16 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents DIRECTOR RESIGNED
2005-05-18 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents NEW SECRETARY APPOINTED
2005-01-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-31 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-02 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-31 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-11 update statutory_documents NC INC ALREADY ADJUSTED 05/05/00
2000-07-11 update statutory_documents £ NC 50000/250000 05/05
2000-07-11 update statutory_documents RE DIVID/AUD APT/ACC AP 05/05/00
2000-05-31 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10 update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-18 update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1996-05-10 update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-15 update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-09 update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-07 update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-13 update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
1992-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/92
1992-02-20 update statutory_documents COMPANY NAME CHANGED FREEMAN KERSHAW LIMITED CERTIFICATE ISSUED ON 21/02/92
1992-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-02-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM: LONDON ROAD STAPLEFORD CAMBRIDGE CB2 5SR
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents ADOPT MEM AND ARTS 03/02/92
1992-02-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/92
1992-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-08 update statutory_documents DIRECTOR RESIGNED
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-06 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1991-12-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1991-12-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-12-06 update statutory_documents REREGISTRATION PLC-PRI 29/11/91
1991-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91
1991-05-22 update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1991-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/90
1989-06-14 update statutory_documents RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-05 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1989-06-05 update statutory_documents REREGISTRATION PRI-PLC 070489
1989-05-31 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-05-31 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-05-31 update statutory_documents AUDITORS' REPORT
1989-05-31 update statutory_documents AUDITORS' STATEMENT
1989-05-31 update statutory_documents BALANCE SHEET
1989-05-31 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-04-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/89
1988-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-09 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM: WILLOWCROFT WORKS BROAD LANE COTTENHAM CAMBS CB4 4SW
1988-03-14 update statutory_documents ADOPT MEM AND ARTS 8-2-88
1988-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-01 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1954-11-17 update statutory_documents CERTIFICATE OF INCORPORATION