MECHANIZE LTD

Company number 07620589

Date	Type	Description	View / Download
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(13 pages)
16 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Jun 2015	AD01	Registered office address changed from The Old Fire Station 113 Franchise Street Weymouth Dorset DT4 8JU to Langley House Park Road East Finchley London N2 8EY on 15 June 2015	(2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
11 Feb 2014	AP01	Appointment of Mrs Gail Coe as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Oliver Coe as a director	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(12 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
12 May 2011	TM01	Termination of appointment of Rhys Evans as a director	(1 page)
12 May 2011	AP01	Appointment of Mr Oliver Coe as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Malcolm Coe as a director	(2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)