| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-29 => 2025-09-29 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-03-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MANDER / 13/04/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MANDER / 13/04/2022 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2021-09-29 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents 29/12/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents 29/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 48 DALE ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6NF |
| 2019-03-07 |
insert address 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6DE |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
48 DALE ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6NF
ENGLAND |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-10-02 |
update statutory_documents 29/12/17 UNAUDITED ABRIDGED |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MANDER / 23/06/2018 |
| 2017-10-07 |
delete company_previous_name FAULTFIND LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-20 |
update statutory_documents 29/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
delete address C/O AVANTI CONVEYORS LIMITED FURNESS VALE BUSINESS CENTRE CALICO LANE FURNESS VALE DERBYSHIRE UNITED KINGDOM SK23 7SW |
| 2017-09-07 |
insert address 48 DALE ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6NF |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
C/O AVANTI CONVEYORS LIMITED FURNESS VALE BUSINESS CENTRE
CALICO LANE
FURNESS VALE
DERBYSHIRE
SK23 7SW
UNITED KINGDOM |
| 2017-07-07 |
delete address CALICO HOUSE CALICO LANE FURNESS VALE SK23 7SW |
| 2017-07-07 |
insert address C/O AVANTI CONVEYORS LIMITED FURNESS VALE BUSINESS CENTRE CALICO LANE FURNESS VALE DERBYSHIRE UNITED KINGDOM SK23 7SW |
| 2017-07-07 |
update reg_address_care_of AVANTI CONVEYORS LIMITED => null |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
C/O AVANTI CONVEYORS LIMITED
CALICO HOUSE CALICO LANE
FURNESS VALE
SK23 7SW |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MANDER |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MANDER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-09-27 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-15 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-11-08 |
insert company_previous_name 03395091 LIMITED |
| 2015-11-08 |
update name 03395091 LIMITED => MECHATRONIC (CONSULTING) LIMITED |
| 2015-10-07 |
delete address YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE BIRCHWOOD WA3 6BX |
| 2015-10-07 |
insert address CALICO HOUSE CALICO LANE FURNESS VALE SK23 7SW |
| 2015-10-07 |
insert company_previous_name MECHATRONIC LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2014-12-29 |
| 2015-10-07 |
update accounts_next_due_date 2014-09-29 => 2016-09-29 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update name MECHATRONIC LIMITED => 03395091 LIMITED |
| 2015-10-07 |
update reg_address_care_of null => AVANTI CONVEYORS LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-10-04 |
update statutory_documents COMPANY NAME CHANGED 03395091 LIMITED
CERTIFICATE ISSUED ON 04/10/15 |
| 2015-09-07 |
update statutory_documents 29/12/13 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
YARMOUTH HOUSE TRIDENT BUSINESS PARK
DATEN AVENUE
BIRCHWOOD
WA3 6BX |
| 2015-09-07 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-09-07 |
update statutory_documents COMPANY NAME CHANGED MECHATRONIC
CERTIFICATE ISSUED ON 07/09/15 |
| 2015-09-07 |
update statutory_documents COMPANY RESTORED ON 07/09/2015 |
| 2015-04-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-15 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-12-04 |
update statutory_documents 29/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-29 => 2011-12-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-28 |
update statutory_documents 29/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 29/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 29/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-09-27 |
update statutory_documents 29/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SHARP |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6FT |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 29/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
WOODHEAD HOUSE, 44-46 MARKET STREET, HYDE, CHESHIRE SK14 1AH |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 |
| 2004-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01 |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/00 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 29/12/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/98 |
| 1998-02-03 |
update statutory_documents £ NC 100/200
12/01/98 |
| 1998-01-23 |
update statutory_documents CONVE
12/01/98 |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-08 |
update statutory_documents COMPANY NAME CHANGED
FAULTFIND LIMITED
CERTIFICATE ISSUED ON 09/09/97 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
REGIS HOUSE 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-13 |
update statutory_documents ALTER MEM AND ARTS 30/06/97 |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |