CompaniesInTheUK

MECHPRO LIMITED

Company number 04052547 ·

Dissolved

95 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 Cessation of Ella Liesbeth Stokes as a person with significant control on 2023-02-28 · 1 page View document
7 Mar 2023 Termination of appointment of Helix Agencies Limited as a secretary on 2023-02-28 · 1 page View document
2 Mar 2023 Application to strike the company off the register · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
26 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
12 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA LIESBETH STOKES View document
12 Apr 2021 CESSATION OF HOWARD ANTHONY ROCHE AS A PSC View document
31 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROCHE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View document
21 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 DIRECTOR APPOINTED MR HOWARD ANTHONY ROCHE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
4 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR APPOINTED MR ARTUR TOMASZ BUNIOWSKI View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NABIL KAMIL View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ARTUR BUNIOWSKI View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
26 Aug 2016 DIRECTOR APPOINTED MR NABIL KAMIL View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
20 May 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
15 May 2015 DIRECTOR APPOINTED MR ARTUR TOMASZ BUNIOWSKI View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR CONLETH CUNNINGHAM View document
13 May 2015 COMPANY NAME CHANGED ISOPLUS (UK) LTD CERTIFICATE ISSUED ON 13/05/15 View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
14 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O HELIX AGENCIES MEDIA CENTRE NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL UNITED KINGDOM View document
14 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES LIMITED / 12/08/2014 View document
10 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 143 CHERRYWOOD ROAD BIRMINGHAM WEST MIDLANDS B9 4XE View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
5 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
6 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
5 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Sep 2011 SAIL ADDRESS CREATED View document
18 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES / 17/05/2011 View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
2 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES / 13/08/2010 View document
2 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY View document
28 Jun 2010 DIRECTOR APPOINTED MR CONLETH CUNNINGHAM View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
12 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
13 Oct 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
13 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
19 Sep 2007 SECRETARY RESIGNED View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: ONE STEEPLE VIEW MANOR ROAD HUDDERSFIELD WEST YORKSHIRE HD7 4QJ View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
3 Jun 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 143 CHERRYWOOD ROAD BIRMINGHAM WEST MIDLANDS B9 4XE View document
23 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
21 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
6 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
8 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
3 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
12 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 SECRETARY RESIGNED View document
6 Sep 2000 DIRECTOR RESIGNED View document
6 Sep 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document