MACHAN ENGINEERING LIMITED

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DateDescription
02/08/162 August 2016 STRUCK OFF AND DISSOLVED

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17/05/1617 May 2016 FIRST GAZETTE

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/03/1520 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCMULLEN / 01/01/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELAINE MCMULLEN / 01/01/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MCDONALD / 13/02/2015

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MCDONALD / 13/02/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/04/143 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA MCDONALD / 01/09/2012

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28/02/1328 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/03/1131 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/03/1025 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELAINE MCMULLEN / 20/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCMULLEN / 20/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MCDONALD / 20/02/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/03/0919 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/04/087 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/02/0726 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/03/068 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/04/0527 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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08/03/048 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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24/02/0324 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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20/02/0220 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/03/016 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/03/0030 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/03/00

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28/10/9928 October 1999 DEC MORT/CHARGE *****

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22/10/9922 October 1999 PARTIC OF MORT/CHARGE *****

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09/09/999 September 1999 PARTIC OF MORT/CHARGE *****

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28/04/9928 April 1999 PARTIC OF MORT/CHARGE *****

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/02/9918 February 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/99

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/02/9823 February 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/03/974 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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15/03/9615 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/12/956 December 1995 POS FROM TIME TO TIME 11/10/95

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/03/956 March 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/04/9414 April 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/04/9414 April 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/03/932 March 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/04/9222 April 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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03/04/913 April 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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22/02/9022 February 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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22/06/8922 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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11/05/8811 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ALTERATION TO MORTGAGE/CHARGE

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07/10/877 October 1987 PARTIC OF MORT/CHARGE 9248

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07/08/877 August 1987 PARTIC OF MORT/CHARGE 7334

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14/04/8714 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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14/04/8714 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/03/8723 March 1987 DIRECTOR'S PARTICULARS CHANGED

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23/03/8723 March 1987 REGISTERED OFFICE CHANGED ON 23/03/87 FROM: G OFFICE CHANGED 23/03/87 19 MCNABB STREET DOLLAR

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23/06/8623 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/07/8327 July 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/83

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13/07/8313 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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