MECRO LIMITED

Company number 03014065 · Monitor this company

Dissolved

158 filings

Date	Filing
7 Dec 2022	Final Gazette dissolved following liquidation	View document
7 Dec 2022	Final Gazette dissolved following liquidation · 1 page	View document
12 Jan 2022	Termination of appointment of Christopher John Clarkson as a secretary on 2021-12-31 · 1 page	View document
12 Jan 2022	Termination of appointment of Christopher John Clarkson as a director on 2021-12-31 · 1 page	View document
20 Dec 2021	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-20 · 2 pages	View document
6 Aug 2021	Liquidators' statement of receipts and payments to 2021-05-14 · 6 pages	View document
5 Aug 2021	Appointment of a voluntary liquidator · 42 pages	View document
5 Aug 2021	Resignation of a liquidator · 3 pages	View document
2 Jun 2020	REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 8 PRINCES PARADE C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH ENGLAND	View document
2 Jun 2020	REGISTERED OFFICE CHANGED ON 02/06/2020 FROM DAKOTA HOUSE CONCORD BUSINESS PARK MANCHESTER M22 0RR	View document
29 May 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 May 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 May 2020	SPECIAL RESOLUTION TO WIND UP	View document
17 Dec 2019	PSC'S CHANGE OF PARTICULARS / RUBIX GROUP INTERNATIONAL LIMITED / 16/12/2019	View document
16 Dec 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE ENGLAND	View document
18 Oct 2019	PSC'S CHANGE OF PARTICULARS / RUBIX GROUP INTERNATIONAL LIMITED / 21/08/2019	View document
24 Sep 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019	View document
19 Aug 2019	REGISTERED OFFICE CHANGED ON 19/08/2019 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES	View document
8 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH	View document
1 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES	View document
29 Jun 2018	PSC'S CHANGE OF PARTICULARS / BRAMMER LIMITED / 26/06/2018	View document
22 May 2018	SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON	View document
22 May 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON	View document
22 May 2018	DIRECTOR APPOINTED MR PAUL FINNIGAN	View document
22 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT	View document
22 May 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT	View document
7 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
24 Jul 2017	PSC'S CHANGE OF PARTICULARS / BRAMMER PLC / 09/02/2017	View document
19 Jul 2017	APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON	View document
19 Jul 2017	DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON	View document
19 Jul 2017	SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES	View document
2 Nov 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT	View document
2 Nov 2016	SECRETARY APPOINTED MR STEVEN PAUL HODKINSON	View document
2 Nov 2016	DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT	View document
2 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT	View document
11 Jul 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES	View document
9 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Apr 2016	DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE	View document
20 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010	View document
20 Jul 2015	Annual return made up to 10 July 2015 with full list of shareholders	View document
17 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Jul 2014	Annual return made up to 10 July 2014 with full list of shareholders	View document
16 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 10 July 2013 with full list of shareholders	View document
19 Nov 2012	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE	View document
17 Jul 2012	Annual return made up to 10 July 2012 with full list of shareholders	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jan 2012	COMPANY NAME CHANGED ABEC GROUP LIMITED CERTIFICATE ISSUED ON 25/01/12	View document
11 Jul 2011	Annual return made up to 10 July 2011 with full list of shareholders	View document
23 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Jul 2010	Annual return made up to 10 July 2010 with full list of shareholders	View document
14 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jul 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jul 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID INGALL	View document
20 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jul 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jul 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
9 Aug 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 2004	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS	View document
17 Jul 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Jul 2002	DIRECTOR RESIGNED	View document
27 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Jul 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Apr 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ	View document
11 May 2000	S366A DISP HOLDING AGM 04/05/00	View document
10 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jul 1999	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Mar 1999	EXEMPTION FROM APPOINTING AUDITORS 02/03/99	View document
3 Aug 1998	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Aug 1997	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS	View document
21 Feb 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	ADOPT MEM AND ARTS 16/12/96	View document
6 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
22 Oct 1996	£ SR 40000@1 30/09/95	View document
22 Oct 1996	£ SR 40000@1 30/11/95	View document
22 Oct 1996	£ IC 3619035/3579035 30/06/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3659035/3619035 31/05/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ SR 40000@1 31/10/95	View document
22 Oct 1996	£ IC 3579035/3539035 31/07/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3819035/3779035 31/01/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3499035/3459035 23/09/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3539035/3499035 31/08/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ SR 40000@1 31/12/95	View document
22 Oct 1996	£ IC 3779035/3739035 28/02/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3739035/3699035 31/03/96 £ SR 40000@1=40000	View document
22 Oct 1996	£ IC 3699035/3659035 30/04/96 £ SR 40000@1=40000	View document
18 Oct 1996	AUDITOR'S RESIGNATION	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1996	REGISTERED OFFICE CHANGED ON 10/10/96 FROM: ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL	View document
10 Oct 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
15 Mar 1996	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
11 Sep 1995	SHARES AGREEMENT OTC	View document
7 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 1995	£ NC 100/3850000 13/06/95	View document
7 Jul 1995	ADOPT MEM AND ARTS 13/06/95	View document
7 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95	View document
29 Jun 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1995	NEW DIRECTOR APPOINTED	View document
29 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
29 Jun 1995	REGISTERED OFFICE CHANGED ON 29/06/95 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD	View document
29 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1995	COMPANY NAME CHANGED SURFBOARD LIMITED CERTIFICATE ISSUED ON 13/06/95	View document
25 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document