MECHATRONICS (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 02/02/242 February 2024 | Application to strike the company off the register |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST WEST / 01/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN ERNEST WEST / 01/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 24/04/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 20/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 20/01/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 25/03/1525 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/01/1423 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 05/03/2013 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/02/1111 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE BROWN / 07/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 07/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 07/01/2010 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PHILIP MAURICE BROWN |
| 10/06/0810 June 2008 | SECRETARY APPOINTED PHILIP MAURICE BROWN |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY EMMA WALTON |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 22/06/9922 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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