MECATRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | APPLICATION FOR STRIKING-OFF |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR PETER HENDEN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KEMP |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 31/12/2015 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEPHEN WALKER |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM CHURCHDOWN CHAMBES BORDYKE TONBRIDGE KENT TN9 1NR |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 191 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 12/08/1012 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KEMP / 11/04/2010 |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: SUITE 191, 5TH FLOOR GROSVENOR GARDENS 35/37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED EYNSFORD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/06/08 |
| 17/04/0817 April 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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