MECHANICA LTD.
Company number 07287892 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 29 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEPHEN ALARIC LEE OF COOLOCK / 08/10/2013 | View document |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE CASEY | View document |
| 20 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE VERONICA HAWKINS | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 2A NASH MEAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SU UNITED KINGDOM | View document |
| 14 May 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 3 NELSON ROAD BARRY SOUTH GLAMORGAN CF62 9HL WALES | View document |
| 6 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2010 | COMPANY NAME CHANGED GLAMORGAN COACHBUILDERS LTD CERTIFICATE ISSUED ON 06/09/10 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR LEE GAVIN CASEY | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR DAVID JAMES HAWKINS | View document |
| 25 Aug 2010 | SECRETARY APPOINTED MRS ANNE VERONICA HAWKINS | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 15 GARTH WORKS TAFFS WELL CARDIFF CF15 7RN | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM SHEPHERDS COTTAGE FORE ST BEER DEVON EX12 3JL ENGLAND | View document |
| 17 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |