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M.E.K.A.MOULDINGS LIMITED

Learn more about M.E.K.A.MOULDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB

M.E.K.A.MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00833542
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.07
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company M.E.K.A.MOULDINGS LIMITED is a Private Limited Company, registration number 00833542, established in United Kingdom on the 7. January 1965. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB. Business of the company M.E.K.A.MOULDINGS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "25/10/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company M.E.K.A.MOULDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.07.29

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 380
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
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25/10/14 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.12.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY ROY RICHARDSON
Form type: TM02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ROY RICHARDSON
Form type: TM01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.20
£2.95
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ADOPT ARTICLES 15/02/2012
Form type: RES01
Date: 2012.04.19
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, SECOND AVENUE, EDMONTON, LONDON, N18 2PG
Form type: AD01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT RICHARDSON / 19/05/2010
Form type: CH01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY RICHARDSON / 23/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT RICHARDSON / 23/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT RICHARDSON / 08/04/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16

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Company directors and board members:

KENNETH ALBERT RICHARDSON (current)
Director, 1991.10.25
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
ENGLAND
ROY HENRY RICHARDSON (resigned)
Secretary, 1991.10.25 - 2012.10.12
25 ROVER AVENUE HAINAULT , ILFORD
IG6 3DE, ESSEX
ROY HENRY RICHARDSON (resigned)
Director, 1991.10.25 - 2012.10.12
25 ROVER AVENUE HAINAULT , ILFORD
IG6 3DE, ESSEX

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Information about the Private Limited Company M.E.K.A.MOULDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data