MECHETRONICS LIMITED
Company number 02916339 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2015 | STRUCK OFF AND DISSOLVED | View document |
| 18 Aug 2015 | FIRST GAZETTE | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DURHAM, DL14 6XF | View document |
| 22 May 2014 | ORDER OF COURT - RESTORATION | View document |
| 21 May 2013 | STRUCK OFF AND DISSOLVED | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PARKE / 12/09/2012 | View document |
| 27 Apr 2012 | ORDER OF COURT - RESTORATION | View document |
| 1 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD | View document |
| 19 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEW | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | TERMINATE DIR APPOINTMENT DIANE KATHLEEN SHARP | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, C/O CROWELL & MORING 11 PILGRIM STREET, LONDON, EC4V 6RN | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 28/07/2009 | View document |
| 16 Jul 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 5 Jun 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROB SHAW / 27/04/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEW / 27/04/2009 | View document |
| 27 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 27/04/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 27/04/2009 | View document |
| 27 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DENTON / 27/04/2009 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DIANNE SHARP | View document |
| 16 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XF | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED NEIL DAVID PARKE | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED GLENN TYNAN | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED ALLAN E SYMONDS | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER PRITCHARD | View document |
| 21 Nov 2008 | SECRETARY APPOINTED MICHAEL DENTON | View document |
| 21 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED ROB SHAW | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED RAYMOND EDWARD NEW | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED KEVIN RAYMENT | View document |
| 21 Nov 2008 | SECRETARY APPOINTED HARRY JAKUBOWITZ | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MITCHELL WOLFE | View document |
| 21 Oct 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GAMSBY | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | £ IC 90483/64970 13/09/04 £ SR 25513@1=25513 | View document |
| 4 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/03 | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AA | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 27/07/01 | View document |
| 17 Aug 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 17 Aug 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2001 | RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/07/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00 | View document |
| 17 Aug 2000 | ADOPT ARTICLES 27/07/00 | View document |
| 17 Aug 2000 | AGREEMENT ATTACHED 27/07/00 | View document |
| 17 Aug 2000 | CONSO CONVE 27/07/00 | View document |
| 17 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 | View document |
| 17 Aug 2000 | £ IC 272557/100000 26/07/00 £ SR 132557@1=132557 £ SR [email protected]=40000 | View document |
| 10 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 02/07/99 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 06/04/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Jul 1994 | NC INC ALREADY ADJUSTED 03/07/94 | View document |
| 21 Jul 1994 | VARYING SHARE RIGHTS AND NAMES 06/07/94 | View document |
| 21 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | ADOPT MEM AND ARTS 06/07/94 | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1994 | ADOPT MEM AND ARTS 21/06/94 | View document |
| 23 Jun 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: WILKINSON MANGHAN, SUNLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE11 1XX | View document |
| 10 May 1994 | COMPANY NAME CHANGED RULEADAPT LIMITED CERTIFICATE ISSUED ON 11/05/94 | View document |
| 6 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | View document |
| 6 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |