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MECHANICS LIMITED

Company number 04997411

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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)
13 Feb 2008 363a Return made up to 17/12/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 395 Particulars of mortgage/charge
16 Mar 2007 287 Registered office changed on 16/03/07 from: 41 halford street leicester leicestershire LE1 1TR
01 Feb 2007 363a Return made up to 17/12/06; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 17/12/05; full list of members
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 17/12/04; full list of members
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
25 May 2004 88(2)R Ad 13/05/04--------- £ si 98@1=98 £ ic 2/100
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
15 May 2004 288a New secretary appointed;new director appointed
15 May 2004 288a New director appointed