MACHINERY CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 |
| 19/03/1219 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011 |
| 20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011 |
| 22/12/1022 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010 |
| 10/06/0910 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/0910 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/0910 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM UNIT 34 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 26/02/0826 February 2008 | NC INC ALREADY ADJUSTED 10/01/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | £ NC 1100/1200 11/07/05 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 7A QUEEN STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1AY |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 7 BROAD STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1HA |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/983 June 1998 | Incorporation |
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