ALL MACHIN PRODUCTIONS LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 Application to strike the company off the register

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10/11/2110 November 2021 Director's details changed for Mr Matthew David Wilson on 2021-11-10

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10/11/2110 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 31/08/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALL STREET LTD

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02/11/172 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 PREVEXT FROM 31/07/2016 TO 31/08/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O MR PAUL MACHIN 29 FINCH LANE KNOTTY ASH LIVERPOOL L14 9PX

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28/07/1628 July 2016 DIRECTOR APPOINTED MR MATTHEW DAVID WILSON

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28/07/1628 July 2016 DIRECTOR APPOINTED MR STUART CAMERON MCDONALD

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAJAK

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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09/12/159 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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25/11/1425 November 2014 DISS40 (DISS40(SOAD))

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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11/11/1411 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/10/1314 October 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/10/1222 October 2012 Annual return made up to 9 August 2012 with full list of shareholders

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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