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MECSERFLEX MANUFACTURING COMPANY LIMITED

Company number 03445536

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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)
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
29 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 AD01 Registered office address changed from 83 Cambridge Street London SW1V 4PS England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 June 2023
13 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2023 LIQ02 Statement of affairs
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
31 Mar 2023 TM01 Termination of appointment of Christine Ann Amy Llewellyn as a director on 20 March 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Lee Llewellyn as a person with significant control on 7 October 2017
10 Oct 2017 PSC05 Change of details for Chiswell Finance Limited as a person with significant control on 7 October 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Nov 2016 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 83 Cambridge Street London SW1V 4PS on 7 November 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014