MACHINES & SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 19/09/2011 |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL YATES / 19/09/2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MR JOHN-PAUL YATES |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY RUTH PRINGLE |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | AUDITOR'S RESIGNATION |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | RETURN MADE UP TO 25/10/90; CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 10 STOREYS GATE WESTMINSTER LONDON SW1P 3AY |
| 22/08/8922 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: WOODSMAN PLACE 4 HOLDER LANE NORTH LANE ALDERSHOT HANTS. |
| 13/03/8913 March 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/886 January 1988 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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