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MECELEC DEVELOPMENTS LIMITED

Company number 00956555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
26 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-26
23 Apr 2020 AD01 Registered office address changed from Rds Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9BH to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 23 April 2020
16 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Feb 2017 TM01 Termination of appointment of Peter George Nelson as a director on 31 December 2016
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Jan 2016 AP03 Appointment of Mr Neil Anthony Staite as a secretary on 15 December 2015
14 Jan 2016 TM02 Termination of appointment of John Paul Jennings as a secretary on 15 December 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 33,000
15 Oct 2015 AP01 Appointment of Mr Neil Anthony Staite as a director on 15 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 33,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Richard Danby as a director
26 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 33,000