MYCO ENGINEERING LIMITED

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DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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25/11/2425 November 2024 Application to strike the company off the register

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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07/03/237 March 2023 Change of details for Mr Bryan Martin Gates as a person with significant control on 2023-03-01

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07/03/237 March 2023 Director's details changed for Mr Bryan Martin Gates on 2023-03-01

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07/03/237 March 2023 Director's details changed for Mr Bryan Martin Gates on 2023-03-01

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07/03/237 March 2023 Director's details changed for Mr Bryan Martin Gates on 2023-03-01

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MARTIN GATES / 01/09/2015

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10/04/1510 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/04/1026 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/057 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/053 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/08/0016 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0014 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0027 March 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/05/988 May 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/06/9716 June 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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08/02/978 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/05/9519 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9519 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9519 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9519 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9519 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/9530 March 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/03/9430 March 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/05/9326 May 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/9119 July 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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07/01/917 January 1991 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/8916 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/8916 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/8916 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/899 June 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8916 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/05/898 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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08/05/898 May 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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25/08/8825 August 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 DIRECTOR RESIGNED

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03/08/883 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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11/07/8811 July 1988 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/86

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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24/09/8624 September 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 NEW DIRECTOR APPOINTED

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02/06/832 June 1983 ANNUAL RETURN MADE UP TO 31/12/82

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21/12/8121 December 1981 ANNUAL RETURN MADE UP TO 27/11/81

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22/04/8122 April 1981 ANNUAL RETURN MADE UP TO 07/11/80

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27/07/7327 July 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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