MECHANICAL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 03/02/223 February 2022 | Application to strike the company off the register |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/12/2014 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 12/02/1812 February 2018 | COMPANY RESTORED ON 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM THE OLD CIDER WORKS BELL LANE SMARDEN ASHFORD KENT TN27 8NT |
| 02/01/182 January 2018 | STRUCK OFF AND DISSOLVED |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/09/1626 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE OLD CIDER WORKS BELL LANE SMARDEN KENT TN27 8PP |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99 |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 22/01/97 |
| 29/01/9729 January 1997 | £ NC 5000/100000 22/01/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96 |
| 26/01/9726 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/01/9726 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9616 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 14/07/91; CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/89 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 02/02/902 February 1990 | £ NC 1000/5000 29/01/90 |
| 02/02/902 February 1990 | NC INC ALREADY ADJUSTED 29/01/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 20/08 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: HENWOOD INDUSTRIAL ESTATE,, ASHFORD,, KENT, TN24 8DL |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 13/07/8713 July 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 15/11/7915 November 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/3830 October 1938 | REGISTERED OFFICE CHANGED |
| 05/10/385 October 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/385 October 1938 | DIR / SEC APPOINT / RESIGN |
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