MECLEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-11 |
| 22/01/2422 January 2024 | Registered office address changed from The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-01-22 |
| 20/01/2420 January 2024 | Register inspection address has been changed to The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE |
| 19/01/2419 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Declaration of solvency |
| 19/01/2419 January 2024 | Appointment of a voluntary liquidator |
| 19/01/2419 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Termination of appointment of Timothy Mark Harris as a director on 2022-02-17 |
| 12/05/2212 May 2022 | Notification of Cheryl Rosemary Harris as a person with significant control on 2022-02-17 |
| 12/05/2212 May 2022 | Appointment of Mrs Cheryl Rosemary Harris as a director on 2022-02-17 |
| 12/05/2212 May 2022 | Cessation of Timothy Mark Harris as a person with significant control on 2022-02-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HARRIS / 01/01/2016 |
| 24/03/1624 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA HARRIS |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM GARDENERS HOUSE FAVERSHAM ROAD BOUGHTON ALUPH NR ASHFORD KENT TN25 4HP |
| 08/04/148 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 120 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HARRIS / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CAS HOUSE 346C HIGH STREET CHATHAM ME4 4NP |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRIS / 11/09/2009 |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA HARRIS / 11/09/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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