MECHA DYNAMICS ENGINEERING LIMITED

7 Jetstream Drive 7 Jetstream Drive, Doncaster, DN9 3QS
StatusDISSOLVED
Company No.04082718
CategoryPrivate Limited Company
Incorporated03 Oct 2000
Age23 years, 7 months, 30 days
JurisdictionEngland Wales
Dissolution05 Oct 2021
Years2 years, 7 months, 28 days

SUMMARY

MECHA DYNAMICS ENGINEERING LIMITED is an dissolved private limited company with number 04082718. It was incorporated 23 years, 7 months, 30 days ago, on 03 October 2000 and it was dissolved 2 years, 7 months, 28 days ago, on 05 October 2021. The company address is 7 Jetstream Drive 7 Jetstream Drive, Doncaster, DN9 3QS.



Company Fillings

Gazette dissolved liquidation

Date: 05 Oct 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 05 Jul 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 17 Feb 2021

Action Date: 09 Jan 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-01-09

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Change registered office address company with date old address new address

Date: 24 Jan 2020

Action Date: 24 Jan 2020

Category: Address

Type: AD01

New address: 7 Jetstream Drive Auckley Doncaster DN9 3QS

Change date: 2020-01-24

Old address: The Plaza Building Lee High Road London SE13 5PT United Kingdom

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Liquidation voluntary appointment of liquidator

Date: 23 Jan 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 23 Jan 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 23 Jan 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Accounts with accounts type total exemption full

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 16 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Change account reference date company previous extended

Date: 25 Jul 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA01

New date: 2019-01-31

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 16 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type total exemption full

Date: 27 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Cessation of a person with significant control

Date: 20 Jul 2018

Action Date: 01 Oct 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Darren Richard Jenkinson

Cessation date: 2016-10-01

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Confirmation statement with updates

Date: 17 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Notification of a person with significant control

Date: 17 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Darren Jenkinson

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Accounts with accounts type total exemption small

Date: 14 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 19 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type total exemption small

Date: 07 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change registered office address company with date old address new address

Date: 24 Jun 2016

Action Date: 24 Jun 2016

Category: Address

Type: AD01

Old address: The Plaza Building Lee High Road London SE13 5PT

New address: The Plaza Building Lee High Road London SE13 5PT

Change date: 2016-06-24

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Annual return company with made up date full list shareholders

Date: 24 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 07 Nov 2014

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

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Accounts with accounts type total exemption small

Date: 13 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2013

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

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Accounts with accounts type total exemption small

Date: 27 Feb 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

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Accounts with accounts type total exemption small

Date: 15 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2011

Action Date: 03 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-03

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Accounts with accounts type total exemption small

Date: 23 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2010

Action Date: 03 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-03

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Accounts with accounts type total exemption small

Date: 31 Mar 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 21 Nov 2009

Action Date: 03 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-03

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Change person director company with change date

Date: 21 Nov 2009

Action Date: 21 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Darren Jenkinson

Change date: 2009-11-21

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Accounts with accounts type total exemption small

Date: 20 Jan 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 23 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Feb 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 20 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 04 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 28 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 13 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Feb 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 10 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 09 Feb 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 10 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/02; full list of members

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Legacy

Date: 21 Jul 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Jul 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 04 Mar 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 10 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/01; full list of members

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Memorandum articles

Date: 15 Jan 2001

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 10 Jan 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed tesla mecha engineering LIMITED\certificate issued on 10/01/01

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Legacy

Date: 23 Oct 2000

Category: Capital

Type: 88(2)R

Description: Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 18 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 03 Oct 2000

Category: Incorporation

Type: NEWINC

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