MACH-TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-10-12 |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/09/2312 September 2023 | Cessation of Race-Tec Sealing Limited as a person with significant control on 2023-07-20 |
| 12/09/2312 September 2023 | Statement of capital on 2023-09-12 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2023-07-20 |
| 12/09/2312 September 2023 | Cessation of Blue Diamond Technologies Limited as a person with significant control on 2023-07-20 |
| 11/09/2311 September 2023 | |
| 11/09/2311 September 2023 | |
| 29/08/2329 August 2023 | Appointment of Niklas Anders Johansson as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Bo Haugsted as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Kent Helmer Bergenholtz as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Ivar Lars Leijonberg as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Termination of appointment of Neil Davies as a director on 2023-08-25 |
| 29/03/2329 March 2023 | Change of details for Blue Diamond Technologies Limited as a person with significant control on 2019-11-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/03/2328 March 2023 | Notification of Race-Tec Sealing Limited as a person with significant control on 2019-11-27 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ROLWEY HOUSE 2 SCHOOL CLOSE CHANDLERS FORD SO53 4BY UNITED KINGDOM |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BEEDLE |
| 24/04/2024 April 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 24/04/2024 April 2020 | SECRETARY APPOINTED IAN ELCOCK |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED BO HAUGSTED |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TROY ANGST |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PILLION |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED KENT HELMER BERGENHOLTZ |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MRS SAMANTHA LAURA BEEDLE |
| 02/09/192 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1920 August 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 340 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORLEY |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WORLEY |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOEL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WORLEY |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MARCUS PILLION |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR TROY ANDREW ANGST |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAIN |
| 18/06/1918 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACKWELL |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/03/193 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE DIAMOND TECHNOLOGIES LIMITED |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DOEL |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR PAUL JEFFERSON BRAIN |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR IAN JAMES WALTERS |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER WORLEY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORLEY |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR MICHAEL JAMES WORLEY |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | CESSATION OF RICHARD JOHN WORLEY AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF MICHAEL JAMES WORLEY AS A PSC |
| 26/09/1726 September 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 240 |
| 03/04/173 April 2017 | CURRSHO FROM 31/03/2018 TO 31/10/2017 |
| 01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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