MIGHTY ENGINEERING CO. LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11

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26/11/2426 November 2024 Liquidators' statement of receipts and payments to 2024-10-12

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26/10/2326 October 2023 Registered office address changed from 1417-1419 London Road Norbury London SW16 4AH to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-10-26

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Statement of affairs

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26/10/2326 October 2023 Appointment of a voluntary liquidator

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07/03/237 March 2023 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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27/01/2227 January 2022 Termination of appointment of Inderpreet Chandhock as a director on 2022-01-27

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27/01/2227 January 2022 Termination of appointment of Inderpreet Chandhock as a secretary on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Micro company accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 27 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SWINDER SINGH CHANDHOCK / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANOOP KAUR CHANDHOCK / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/06/0910 June 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/03/093 March 2009 FIRST GAZETTE

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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10/12/0710 December 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/044 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/11/0313 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/11/016 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/01/0123 January 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9910 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/11/984 November 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/975 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/11/966 November 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/9623 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/11/951 November 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/11/949 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/949 November 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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06/06/946 June 1994 AUDITOR'S RESIGNATION

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06/06/946 June 1994 AUDITOR'S RESIGNATION

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09/12/939 December 1993 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/12/928 December 1992 RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/03/925 March 1992 RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/04/916 April 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/02/906 February 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8931 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/12/83

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11/06/8711 June 1987 ALTER MEM AND ARTS 220487

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11/06/8711 June 1987 Resolutions

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11/06/8711 June 1987 Resolutions

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06/01/876 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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