MECTEC ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Notice of move from Administration to Dissolution |
| 12/12/2312 December 2023 | Administrator's progress report |
| 15/06/2315 June 2023 | Administrator's progress report |
| 16/05/2316 May 2023 | Notice of extension of period of Administration |
| 28/12/2228 December 2022 | Administrator's progress report |
| 16/07/2116 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Compulsory strike-off action has been discontinued |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-04-20 with updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/12/195 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARON WELLINGS |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORGAN / 02/11/2018 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON JOHN WELLINGS / 02/11/2018 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM UNIT 18, MINERS PARK LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PJ WALES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O LETHBRIDGE & CO 82 KING STREET MANCHESTER M2 4WQ ENGLAND |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CESSATION OF ROBERT JOHN THOMAS AS A PSC |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREGYNON INDUSTRIES LIMITED |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 18 RUABON ROAD WREXHAM LL13 7PB |
| 20/11/1720 November 2017 | CESSATION OF GARY ANDREW ASHER AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARY ASHER |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DARON JOHN WELLINGS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PAUL ROBERT MORGAN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ASHER |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042028510002 |
| 02/06/172 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 20/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 20/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | COMPANY NAME CHANGED NORTH WALES ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/02 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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