| Name: |
MECAROBOT LIMITED
MECAROBOT LTD |
| Address: | SUITE 14 OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ |
| Incorporation Date: | 1999-12-20 |
| date | name | form type |
| 2020-04-07 | FIRST GAZETTE | GAZ1 |
| 2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | CS01 |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | CS01 |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-06 | 12/01/16 FULL LIST | AR01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-13 | 12/01/15 FULL LIST | AR01 |
| 2014-01-15 | 20/12/13 FULL LIST | AR01 |
| 2014-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-01-10 | 20/12/12 FULL LIST | AR01 |
| 2013-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-01-17 | 20/12/11 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-12-09 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-12 | 20/12/10 FULL LIST | AR01 |
| 2010-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROMSUITE 14 OLD ANGLO HOUSE MITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ | AD01 |
| 2010-03-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAGUNA / 19/03/2010 | CH01 |
| 2010-03-22 | 20/12/09 FULL LIST | AR01 |
| 2010-10-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROMOFFICE 2 16 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 8UWUNITED KINGDOM | AD01 |
| 2009-01-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-15 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROMOFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 8UW | 287 |
| 2009-01-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROMSUITE 14, OLD ANGLO HOUSE, MITTON STREET,STOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ | 287 |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROMSUITE 14, OLD ANGLO HOUSE MITTON STREETSTOURPORT-ON-SEVERNWORCESTERSHIREDY13 9AQUNITED KINGDOM | 287 |
| 2008-01-08 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-21 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM:SUITE 14 OLD ANGLO HOUSEMITTON STREETSTOURPORTWORCESTERSHIRE DY11 9AQ | 287 |
| 2005-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-07 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM:UNIT 30 THE OLD WOODYARDHALL DRIVEHAGLEYWORCESTERSHIRE DY9 9LQ | 287 |
| 2005-01-06 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-16 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-24 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-09 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-01-11 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-12 | DIRECTOR RESIGNED | 288b |
| 2000-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-22 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM:KEMP HOUSE152/160 CITY ROADLONDONEC1V 2HH | 287 |
| 2000-01-24 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM:KEMP HOUSE 152-160 CITY ROADLONDONEC1V 2HH | 287 |
| 2000-02-22 | NEW SECRETARY APPOINTED | 288a |
| 2000-01-12 | SECRETARY RESIGNED | 288b |
| 2000-01-12 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
Last update: 2021-10-09 00:15:52