MECHATRONICS (2000) LIMITED
Company number 03490430 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Mar 2023 | Accounts for a dormant company made up to 2022-08-31 · 5 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Feb 2022 | Accounts for a dormant company made up to 2021-08-31 · 5 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST WEST / 01/01/2018 | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN ERNEST WEST / 01/01/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 24/04/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 20/01/2017 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 20/01/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 9 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 25 Mar 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 23 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 05/03/2013 | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 16 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 11 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE BROWN / 07/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 07/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 07/01/2010 | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PHILIP MAURICE BROWN | View document |
| 10 Jun 2008 | SECRETARY APPOINTED PHILIP MAURICE BROWN | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY EMMA WALTON | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 4 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 22 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/06/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |