MECATRACTION (UK) LIMITED

Company number 05413076

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,000	(4 pages)
05 Nov 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Andrew Noble	(4 pages)
05 Nov 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Andrew Noble	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Sep 2012	AD01	Registered office address changed from 843-855 Leeds Road Huddersfield West Yorkshire HD2 1WA United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Andrew Noble as a director on 31 July 2012 ANNOTATION Clarification a second filed TM01 was registered on the 05 November 2012	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Andrew Noble as a secretary on 31 July 2012 ANNOTATION Clarification a second filed TM02 was registered on the 05 November 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
08 May 2012	AD02	Register inspection address has been changed from Riverholme Works Huddersfield Road Holmfirth West Yorkshire HD9 3TN England	(1 page)
08 May 2012	AD01	Registered office address changed from Riverholme Works, Huddersfield Road, Holmfirth West Yorkshire HD9 3TN on 8 May 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)

• 1
• 2

Next