MECHMODE SYSTEMS LIMITED

Company number 03764992

Date	Type	Description	View / Download
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2011	4.43	Notice of final account prior to dissolution	(1 page)
30 Oct 2002	4.31	Appointment of a liquidator	(1 page)
04 Sep 2002	COCOMP	Order of court to wind up	(2 pages)
10 Jun 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
10 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
25 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
25 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
15 Jun 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
15 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	363(287)	Registered office changed on 15/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	88(2)R	Ad 07/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
05 May 1999	NEWINC	Incorporation	(7 pages)