MACHINE HEALERS LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1318 November 2013 APPLICATION FOR STRIKING-OFF

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
CMS HOUSE EDGELAND TERRACE
EASTBOURNE
EAST SUSSEX
BN22 9NJ
UNITED KINGDOM

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TEULON / 12/04/2010

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19/05/1019 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TEULON / 14/08/2007

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06/06/086 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/05/0625 May 2006 SECRETARY'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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12/05/0412 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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