MECSERFLEX MANUFACTURING COMPANY LIMITED
Company number 03445536
- Company Overview for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
- Filing history for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
- People for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
- Charges for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
- Insolvency for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
- More for MECSERFLEX MANUFACTURING COMPANY LIMITED (03445536)
| 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) |
|---|---|---|---|
| 29 Jun 2023 | 600 | Appointment of a voluntary liquidator | |
| 13 Jun 2023 | AD01 | Registered office address changed from 83 Cambridge Street London SW1V 4PS England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 June 2023 | |
| 13 Jun 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 13 Jun 2023 | LIQ02 | Statement of affairs | |
| 13 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 31 Mar 2023 | TM01 | Termination of appointment of Christine Ann Amy Llewellyn as a director on 20 March 2023 | |
| 14 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 10 Oct 2017 | PSC04 | Change of details for Lee Llewellyn as a person with significant control on 7 October 2017 | |
| 10 Oct 2017 | PSC05 | Change of details for Chiswell Finance Limited as a person with significant control on 7 October 2017 | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Nov 2016 | AD01 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 83 Cambridge Street London SW1V 4PS on 7 November 2016 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 09 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|