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MECHALEC LIMITED

Company number 05028696

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
09 Jun 2011 COCOMP Order of court to wind up
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 AD01 Registered office address changed from 1 Rhiw Melin Cwmbran Torfaen NP44 5HY on 19 November 2010
17 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 AD03 Register(s) moved to registered inspection location
28 Feb 2010 AD02 Register inspection address has been changed
28 Feb 2010 CH01 Director's details changed for Julian Richard Brooks on 20 January 2010
28 Feb 2010 TM01 Termination of appointment of Chris Watkins as a director
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Mar 2009 363a Return made up to 28/01/09; full list of members
03 Mar 2009 288a Director appointed mr chris watkins
03 Mar 2009 288b Appointment Terminated Director daniel collier
29 May 2008 363s Return made up to 28/01/08; full list of members
09 May 2008 AA Accounts made up to 28 January 2008
09 May 2008 288a Director appointed daniel graham ellis collier
09 May 2008 288b Appointment Terminated Director gavin jarrett
09 May 2008 287 Registered office changed on 09/05/2008 from 47 llandowlais street cwmbran torfaen NP44 7HE
15 May 2007 363s Return made up to 28/01/07; no change of members
15 May 2007 363(288) Secretary's particulars changed;director's particulars changed
15 May 2007 AA Accounts made up to 28 January 2007
19 Jul 2006 363s Return made up to 28/01/06; no change of members
06 Dec 2005 AA Accounts made up to 31 January 2005