MECELEC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM RDS CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR NEIL ANTHONY STAITE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN JENNINGS |
| 14/01/1614 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY STAITE |
| 15/10/1515 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANBY |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM NORTH COURT, PACKINGTON PARK MERIDEN VIA COVENTRY CV7 7HF |
| 25/09/1225 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GOWER DANBY / 01/08/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 01/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE NELSON / 01/08/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: NORTH COURT PACKINGTON PARK MERIDEN WARWICKSHIRE CV7 7HF |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED SVAPS LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | S80A AUTH TO ALLOT SEC 30/10/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 14/11/9714 November 1997 | AUDITOR'S RESIGNATION |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: STROUD ROAD NAILSWORTH STROUD GLOS GL6 0BE |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/03/978 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/95 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED RDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | COMPANY NAME CHANGED RDS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/08/86 |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED RDS FARM ELECTRONICS LTD CERTIFICATE ISSUED ON 12/08/86 |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
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