MECHANICAL COMPONENTS LIMITED


Registered number: 00344933
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27400 - Manufacture of electric lighting equipment -> MECHANICAL COMPONENTS LIMITED

Name: MECHANICAL COMPONENTS LIMITED
MECHANICAL COMPONENTS LTD
Address: DOWNLANDS HOUSE CHARING HILL, CHARING, ASHFORD, KENT, TN27 0NG
Incorporation Date: 1938-10-05

Company status: Active


Company Documents

date name form type
2020-03-09 30/06/19 TOTAL EXEMPTION FULL AA
2019-08-09 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-04 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-02 STRUCK OFF AND DISSOLVED GAZ2
2018-02-12 COMPANY RESTORED ON 12/02/2018 RT01
2018-09-04 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROMTHE OLD CIDER WORKS BELL LANESMARDENASHFORDKENTTN27 8NT AD01
2018-02-12 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-10-10 FIRST GAZETTE GAZ1
2016-08-17 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-09-26 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-11-17 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-11 14/07/15 FULL LIST AR01
2014-09-10 14/07/14 FULL LIST AR01
2014-03-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-27 14/07/13 FULL LIST AR01
2012-07-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 CH01
2012-08-30 14/07/12 FULL LIST AR01
2012-10-17 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012 CH03
2012-10-17 REGISTERED OFFICE CHANGED ON 17/10/2012 FROMTHE OLD CIDER WORKSBELL LANESMARDENKENTTN27 8PP AD01
2011-09-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-08-18 14/07/11 FULL LIST AR01
2010-08-17 14/07/10 FULL LIST AR01
2010-03-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-01 PREVSHO FROM 31/08/2008 TO 30/06/2008 225
2009-03-19 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2009-07-23 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-03-19 LOCATION OF REGISTER OF MEMBERS 353
2009-12-10 CURREXT FROM 30/06/2009 TO 31/12/2009 AA01
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2007-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2007-09-01 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2006-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-09-19 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-07-28 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-07-13 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-07-04 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2001-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-07-19 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2000-10-09 DIRECTOR RESIGNED 288b
2000-10-30 NEW DIRECTOR APPOINTED 288a
2000-07-14 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
1999-07-15 ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99 225
1999-07-28 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS 363s
1999-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1998-07-17 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS 363s
1998-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98 AA

Last update: 2020-03-24 02:49:51