MACHIN HOLDINGS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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06/12/246 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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17/02/2317 February 2023 Director's details changed for Mr Jack Machin on 2023-02-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 47 MARKET SQUARE DUNS BERWICKSHIRE TD11 3BX

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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08/08/168 August 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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13/06/1413 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MACHIN / 24/05/2010

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MACHIN / 24/05/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 31/07/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 31/07/07 TOTAL EXEMPTION FULL

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD MACHIN

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR JANNETTE MACHIN

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12/06/0712 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 COMPANY NAME CHANGED MACHIN MOTORCYCLES LIMITED CERTIFICATE ISSUED ON 01/08/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/05/0525 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/05/0427 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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03/06/033 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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28/05/0228 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 PARTIC OF MORT/CHARGE *****

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17/10/0117 October 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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12/10/0112 October 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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10/06/9910 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 PARTIC OF MORT/CHARGE *****

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28/11/9628 November 1996 PARTIC OF MORT/CHARGE *****

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11/06/9611 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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