CompaniesInTheUK

MECHANICAL COMPONENTS LIMITED

Company number 00344933 ·

Dissolved

116 filings

Date Filing
3 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 May 2022 Final Gazette dissolved via voluntary strike-off View document
15 Feb 2022 First Gazette notice for voluntary strike-off View document
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2022 Application to strike the company off the register · 3 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
14 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View document
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
12 Feb 2018 COMPANY RESTORED ON 12/02/2018 View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM THE OLD CIDER WORKS BELL LANE SMARDEN ASHFORD KENT TN27 8NT View document
2 Jan 2018 STRUCK OFF AND DISSOLVED View document
10 Oct 2017 FIRST GAZETTE View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 Sep 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE OLD CIDER WORKS BELL LANE SMARDEN KENT TN27 8PP View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 View document
17 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 View document
30 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
17 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
23 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Apr 2009 PREVSHO FROM 31/08/2008 TO 30/06/2008 View document
19 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2009 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
1 Sep 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
28 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
28 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
19 Sep 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
28 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
4 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
26 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
19 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
12 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
30 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 DIRECTOR RESIGNED View document
14 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
28 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
15 Jul 1999 ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99 View document
19 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98 View document
17 Jul 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97 View document
4 Sep 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View document
29 Jan 1997 NC INC ALREADY ADJUSTED 22/01/97 View document
29 Jan 1997 £ NC 5000/100000 22/01/97 View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96 View document
26 Jan 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
22 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95 View document
13 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94 View document
8 Sep 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS View document
8 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/93 View document
27 Oct 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
24 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/92 View document
22 Jul 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View document
22 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/91 View document
24 Jul 1991 RETURN MADE UP TO 14/07/91; CHANGE OF MEMBERS View document
25 Jan 1991 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
13 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/90 View document
13 Jan 1991 DIRECTOR RESIGNED View document
12 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/89 View document
12 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
2 Feb 1990 £ NC 1000/5000 29/01/90 View document
2 Feb 1990 NC INC ALREADY ADJUSTED 29/01/90 View document
3 Jan 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
3 Jan 1990 NEW DIRECTOR APPOINTED View document
3 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 20/08 View document
2 Dec 1988 REGISTERED OFFICE CHANGED ON 02/12/88 FROM: HENWOOD INDUSTRIAL ESTATE,, ASHFORD,, KENT, TN24 8DL View document
14 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS View document
27 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
13 Jul 1987 NOTICE OF RESOLUTION REMOVING AUDITOR View document
10 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
11 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 View document
15 Nov 1979 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1938 REGISTERED OFFICE CHANGED View document
5 Oct 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1938 DIR / SEC APPOINT / RESIGN View document