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MECAL LIMITED

Company number 02882070

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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)
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
26 May 2006 363s Return made up to 20/12/05; full list of members; amend
17 May 2006 395 Particulars of mortgage/charge
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
11 May 2006 288a New secretary appointed;new director appointed
10 May 2006 287 Registered office changed on 10/05/06 from: unit 1.1 tamar building queen annes's battery marina plymouth devon PL4 0LP
20 Apr 2006 288b Secretary resigned;director resigned
20 Apr 2006 288b Director resigned
20 Jan 2006 363a Return made up to 20/12/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2005 288b Director resigned
06 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jan 2004 363s Return made up to 20/12/03; full list of members
09 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Apr 2003 288a New director appointed
16 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director resigned
18 Dec 2002 AA Total exemption full accounts made up to 30 September 2001
13 Sep 2002 288a New secretary appointed
14 May 2002 287 Registered office changed on 14/05/02 from: mayflower international marina richmond walk plymouth PL1 4LS
09 May 2002 288b Secretary resigned
08 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2002 288b Secretary resigned;director resigned
25 Jan 2002 288a New secretary appointed