ASSET MACHINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1914 January 2019 | APPLICATION FOR STRIKING-OFF |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 24 MAYTREE HILL DROITWICH WORCESTERSHIRE WR9 7QT |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PAUL WESTRAY |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANTONY PAUL WESTRAY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTRAY |
| 23/03/1823 March 2018 | CESSATION OF KEITH ROBERT WESTRAY AS A PSC |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/12/1428 December 2014 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 91 COPPICE WAY DROITWICH WORCESTERSHIRE WR9 9JB |
| 28/12/1428 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT WESTRAY / 27/12/2014 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GOODMAN / 01/01/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT WESTRAY / 01/01/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT WESTRAY / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 17 DOVECOTE ROAD DROITWICH WORCS WR9 7RN |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT WESTRAY / 23/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GOODMAN / 01/01/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WESTRAY / 31/08/2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: TENBY HOUSE 29 HIGH STREET DROITWICH SPA WORCESTERSHIRE WR9 8EJ |
| 16/04/0716 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 45 HIGH STREET BURNHAM BUCKS SL1 7JD |
| 12/02/9112 February 1991 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 2 WALLASEY CRESCENT ICKENHAM UXBRIDGE MIDDLESEX UB10 8SA |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: SUITE C 1ST FLOOR STANDBROOK HOUSE 2/5 OLD BOND STREET LONDON,W1X 3TB |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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