MECHETRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 2015 | STRUCK OFF AND DISSOLVED |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DURHAM, DL14 6XF |
| 22/05/1422 May 2014 | ORDER OF COURT - RESTORATION |
| 21/05/1321 May 2013 | STRUCK OFF AND DISSOLVED |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PARKE / 12/09/2012 |
| 27/04/1227 April 2012 | ORDER OF COURT - RESTORATION |
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEW |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | TERMINATE DIR APPOINTMENT DIANE KATHLEEN SHARP |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, C/O CROWELL & MORING 11 PILGRIM STREET, LONDON, EC4V 6RN |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 28/07/2009 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROB SHAW / 27/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEW / 27/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 27/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 27/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DENTON / 27/04/2009 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DIANNE SHARP |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XF |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NEIL DAVID PARKE |
| 04/12/084 December 2008 | DIRECTOR APPOINTED GLENN TYNAN |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ALLAN E SYMONDS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED CHRISTOPHER PRITCHARD |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MICHAEL DENTON |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY APPOINTED ROB SHAW |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED RAYMOND EDWARD NEW |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED KEVIN RAYMENT |
| 21/11/0821 November 2008 | SECRETARY APPOINTED HARRY JAKUBOWITZ |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MITCHELL WOLFE |
| 21/10/0821 October 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GAMSBY |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | AUDITOR'S RESIGNATION |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | £ IC 90483/64970 13/09/04 £ SR 25513@1=25513 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AA |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 27/07/01 |
| 17/08/0117 August 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/08/0117 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 28/07/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS; AMEND |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00 |
| 17/08/0017 August 2000 | ADOPT ARTICLES 27/07/00 |
| 17/08/0017 August 2000 | AGREEMENT ATTACHED 27/07/00 |
| 17/08/0017 August 2000 | CONSO CONVE 27/07/00 |
| 17/08/0017 August 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 |
| 17/08/0017 August 2000 | £ IC 272557/100000 26/07/00 £ SR 132557@1=132557 £ SR [email protected]=40000 |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 06/04/98; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/07/9428 July 1994 | NC INC ALREADY ADJUSTED 03/07/94 |
| 21/07/9421 July 1994 | VARYING SHARE RIGHTS AND NAMES 06/07/94 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | ADOPT MEM AND ARTS 06/07/94 |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | ADOPT MEM AND ARTS 21/06/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: WILKINSON MANGHAN, SUNLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE11 1XX |
| 10/05/9410 May 1994 | COMPANY NAME CHANGED RULEADAPT LIMITED CERTIFICATE ISSUED ON 11/05/94 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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