| Name: |
MECDINE INSTRUMENTS LIMITED
MECDINE INSTRUMENTS LTD |
| Address: | 1 WILLOW PARK, UPTON LANE STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6ED |
| Incorporation Date: | 1964-05-08 |
| date | name | form type |
| 2016-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-16 | 13/03/16 FULL LIST | AR01 |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-02 | 13/03/15 FULL LIST | AR01 |
| 2015-06-22 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 13/03/14 FULL LIST | AR01 |
| 2014-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIAN HALEY / 13/03/2014 | CH01 |
| 2013-04-04 | 13/03/13 FULL LIST | AR01 |
| 2013-08-16 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 13/03/12 FULL LIST | AR01 |
| 2012-07-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIAN HALEY / 13/03/2011 | CH01 |
| 2011-04-06 | 13/03/11 FULL LIST | AR01 |
| 2011-04-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2010-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROMNO 4 CASTLE COURT 2CASTLEGATE WAYDUDLEYWEST MIDLANDSDY1 4RH | AD01 |
| 2010-02-12 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 13/03/10 FULL LIST | AR01 |
| 2010-03-24 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FLETCHER | TM01 |
| 2010-08-09 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | TERMINATE DIR APPOINTMENT | TM01 |
| 2009-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM7 SHERBORNE ROADBURBAGEHINCKLEY LEICSLE10 2BE | 287 |
| 2009-03-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-04 | APPOINTMENT TERMINATED DIRECTOR IAN HALEY | 288b |
| 2009-05-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-15 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN JAMES HALEY LOGGED FORM | 288b |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-06-19 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363s |
| 2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-08 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-04-12 | RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS | 363a |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-20 | RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS | 363a |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-04-06 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-07 | AD 17/03/03---------£ SI 50000@1=50000£ IC 100/50100 | 88(2)R |
| 2003-04-22 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-04-07 | £ NC 100/5010017/03/ | RES04 |
| 2003-04-07 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-04-07 | NC INC ALREADY ADJUSTED17/03/03 | 123 |
| 2002-03-27 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-03-23 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-04-13 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 1999-06-30 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AAMD |
| 1999-03-24 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1998-03-16 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | 363s |
| 1998-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
| 1997-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | AA |
| 1997-04-27 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-05-19 21:46:06