M & C AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 24/01/2424 January 2024 | Application to strike the company off the register |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Registered office address changed from Nicholson House 41 Thames Street Weybridge KT13 8JG England to Taxassist Accountants 4 High Street Shepperton Middlesex TW17 9AW on 2021-06-24 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CALLOW / 01/01/2017 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 03/02/043 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: MAPLE HOUSE 11 BRIAR ROAD TWICKENHAM MIDDLEDSEX TW2 6RB |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 32 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3RR |
| 14/02/9514 February 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 35 STAINES ROAD TWICKENHAM MIDDX TW2 5BG |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9324 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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