MECTECH SOLUTIONS LIMITED

Company number 03275375 ·

Dissolved

68 filings

Date Filing
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 24 TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE11 0QH ENGLAND View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCOTT / 01/10/2009 View document
2 Jan 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN RUDGE / 01/10/2009 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 3 TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE11 0RQ View document
21 Oct 2008 GBP IC 375/250 01/10/08 GBP SR 125@1=125 View document
21 Oct 2008 SECRETARY APPOINTED RICHARD JAMES SCOTT View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GRAHAM View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY ROBERT GRAHAM View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 � IC 500/375 15/03/07 � SR 125@1=125 View document
25 Apr 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Apr 2007 DIRECTOR RESIGNING 15/03/07 View document
17 Jan 2007 DIRECTOR RESIGNED View document
7 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
9 Jan 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
20 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: G OFFICE CHANGED 20/05/97 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ View document
6 Mar 1997 ADOPT MEM AND ARTS 02/01/97 View document
6 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 � NC 100/500 02/01/97 View document
6 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/97 View document
6 Mar 1997 NC INC ALREADY ADJUSTED 02/01/97 View document
20 Dec 1996 COMPANY NAME CHANGED COLESLAW 319 LIMITED CERTIFICATE ISSUED ON 23/12/96 View document
8 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document