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MECATRONICS LIMITED

Company number 06563234

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2016	AP01	Appointment of Mr Peter Henden as a director on 26 September 2016	View PDF Appointment of Mr Peter Henden as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Stephen Walker as a director on 26 September 2016	View PDF Termination of appointment of Stephen Walker as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	CH01	Director's details changed for Mr Stephen Walker on 31 December 2015	View PDF Director's details changed for Mr Stephen Walker on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	TM01	Termination of appointment of Leslie Kemp as a director on 15 April 2016	View PDF Termination of appointment of Leslie Kemp as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mr Stephen Walker as a director on 9 July 2015	View PDF Appointment of Mr Stephen Walker as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AD01	Registered office address changed from Churchdown Chambes Bordyke Tonbridge Kent TN9 1NR on 25 April 2014	View PDF Registered office address changed from Churchdown Chambes Bordyke Tonbridge Kent TN9 1NR on 25 April 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AD01	Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 15 April 2014	View PDF Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 15 April 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
26 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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