JOHN M HENDERSON MACHINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Statement of affairs |
| 19/06/2519 June 2025 | Removal of liquidator by court order |
| 19/06/2519 June 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 10/02/2510 February 2025 | Registered office address changed from Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2025-02-10 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Notification of Otto Simon Holdings Limited as a person with significant control on 2016-11-01 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 06/04/216 April 2021 | CESSATION OF STEPHEN PATRICK HAYWOOD AS A PSC |
| 06/04/216 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTNERE LIMITED |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BRIDGLAND |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 15/09/2015 September 2020 | AUDITOR'S RESIGNATION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYWOOD |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DAVID CHARLES ALEXANDER ROBERTSON |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092741910001 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4 OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM |
| 17/03/1517 March 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED STEPHEN HAYWOOD |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED PAUL COOPER |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED GARY JOHN MCCOMBIE |
| 17/12/1417 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED TRIMORO LTD CERTIFICATE ISSUED ON 15/12/14 |
| 15/12/1415 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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