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MECRO LIMITED

Company number 03014065

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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)
20 Jul 2015 CH01 Director's details changed for Christopher David Short on 27 September 2010
20 Jul 2015 CH03 Secretary's details changed for Christopher David Short on 27 September 2010
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3,265,759
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
19 Nov 2012 AD01 Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 CERTNM Company name changed abec group LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 363a Return made up to 10/07/08; full list of members
29 May 2008 288b Appointment terminated director david ingall
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 363a Return made up to 10/07/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2006 363s Return made up to 10/07/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004