MECAPACK UK LIMITED

Key Data

Status

Dissolved

Company No.

05005204

Incorporation date

04/01/2004

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2004)

06/10/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

First Gazette notice for voluntary strike-off

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12/06/2014

Accounts for a small company made up to 2013-12-31

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12/06/2014

Application to strike the company off the register

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22/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

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18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

17/11/2010

Certificate of change of name

View PDF (3 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

23/08/2010

Director's details changed for Mr Pierre Yves Berthe on 2010-08-01

View PDF (2 pages)

23/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Cancellation of shares. Statement of capital on 2010-01-26

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11/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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11/01/2010

Director's details changed for Pierre Yves Berthe on 2010-01-12

View PDF (2 pages)

06/09/2009

Ad 07/07/09\gbp si 124999@1=124999\gbp ic 1/125000\

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06/09/2009

Nc inc already adjusted 07/07/09

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06/09/2009

Resolutions

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27/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

09/07/2008

Appointment terminated secretary pierre berthe

View PDF (1 pages)

09/07/2008

Appointment terminated director patrick robache

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

17/12/2006

Registered office changed on 18/12/06 from: 12 liberty way attleborough fields ind est nuneaton warwickshire CV11 6RZ

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/02/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

19/01/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

04/04/2004

New secretary appointed

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 12 liberty way attleborough fields industrial estate nuneaton CV11 6RZ

View PDF (1 pages)

09/02/2004

Location of register of members

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (1 pages)

07/02/2004

Registered office changed on 08/02/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (1 pages)

04/01/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/01/2004 - 04/01/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/01/2004 - 04/01/2004	15962
Lubbock, Nigel Clifford	Secretary	04/01/2004 - 29/02/2004	8
Berthe, Pierre Yves	Director	04/01/2004 - Present	1
Berthe, Pierre Yves	Secretary	10/03/2004 - 30/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MECAPACK UK LIMITED

MECAPACK UK LIMITED is an(a) Dissolved company incorporated on 04/01/2004 with the registered office located at Unit 5 Kingfisher Way, Hemdale Business Park,, Nuneaton, Warwickshire CV11 6GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MECAPACK UK LIMITED?

MECAPACK UK LIMITED is currently Dissolved. It was registered on 04/01/2004 and dissolved on 06/10/2014.

Where is MECAPACK UK LIMITED located?

MECAPACK UK LIMITED is registered at Unit 5 Kingfisher Way, Hemdale Business Park,, Nuneaton, Warwickshire CV11 6GY.

What does MECAPACK UK LIMITED do?

MECAPACK UK LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for MECAPACK UK LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.