MECAROBOT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/04/207 April 2020 | FIRST GAZETTE |
22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/02/166 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/09/1328 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
09/12/119 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
25/10/1025 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW UNITED KINGDOM |
22/03/1022 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
22/03/1022 March 2010 | SAIL ADDRESS CREATED |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAGUNA / 19/03/2010 |
02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SUITE 14, OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ UNITED KINGDOM |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM SUITE 14, OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
08/01/088 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
21/04/0721 April 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/01/069 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT WORCESTERSHIRE DY11 9AQ |
06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/06/039 June 2003 | NEW SECRETARY APPOINTED |
03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
24/01/0324 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/01/0111 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
12/01/0012 January 2000 | SECRETARY RESIGNED |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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