MECELEC DEVELOPMENTS LIMITED
Company number 00956555 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM RDS CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH | View document |
| 16 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 8 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Jan 2016 | SECRETARY APPOINTED MR NEIL ANTHONY STAITE | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN JENNINGS | View document |
| 14 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY STAITE | View document |
| 15 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANBY | View document |
| 26 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM NORTH COURT, PACKINGTON PARK MERIDEN VIA COVENTRY CV7 7HF | View document |
| 25 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GOWER DANBY / 01/08/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 01/08/2010 | View document |
| 22 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE NELSON / 01/08/2010 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: NORTH COURT PACKINGTON PARK MERIDEN WARWICKSHIRE CV7 7HF | View document |
| 21 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | COMPANY NAME CHANGED SVAPS LIMITED CERTIFICATE ISSUED ON 22/01/03 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | S80A AUTH TO ALLOT SEC 30/10/00 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | SECRETARY RESIGNED | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 14 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: STROUD ROAD NAILSWORTH STROUD GLOS GL6 0BE | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED | View document |
| 29 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/95 | View document |
| 10 Feb 1995 | COMPANY NAME CHANGED RDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/02/95 | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 3 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED | View document |
| 13 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | COMPANY NAME CHANGED RDS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/08/86 | View document |
| 12 Aug 1986 | COMPANY NAME CHANGED RDS FARM ELECTRONICS LTD CERTIFICATE ISSUED ON 12/08/86 | View document |
| 3 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 3 Jun 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |