MECTEC ENGINEERING LTD
Company number 04202851 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2024 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 12 Dec 2023 | Administrator's progress report · 21 pages | View document |
| 15 Jun 2023 | Administrator's progress report · 21 pages | View document |
| 16 May 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 28 Dec 2022 | Administrator's progress report · 21 pages | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-04-20 with updates · 4 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DARON WELLINGS | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORGAN / 02/11/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON JOHN WELLINGS / 02/11/2018 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM UNIT 18, MINERS PARK LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PJ WALES | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O LETHBRIDGE & CO 82 KING STREET MANCHESTER M2 4WQ ENGLAND | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CESSATION OF ROBERT JOHN THOMAS AS A PSC | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREGYNON INDUSTRIES LIMITED | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 18 RUABON ROAD WREXHAM LL13 7PB | View document |
| 20 Nov 2017 | CESSATION OF GARY ANDREW ASHER AS A PSC | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GARY ASHER | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR DARON JOHN WELLINGS | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR PAUL ROBERT MORGAN | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ASHER | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042028510002 | View document |
| 2 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011 · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 04/07/2011 | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011 | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 20/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 20/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | COMPANY NAME CHANGED NORTH WALES ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/02 | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |