MACHINEWORKS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1711 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1724 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1713 January 2017 | APPLICATION FOR STRIKING-OFF |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER LAMING |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | 14/12/2014 |
| 22/08/1422 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/04/1416 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1416 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 215418.50 |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MR MICHAEL LAMING |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KITCHEN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR MIN ERIC TUNG |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM AP01 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM AP01 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM AP03 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM AP01 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM AP01 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 205563.50 |
| 11/04/1111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DAVID MICHAEL FORRESTER |
| 07/04/117 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ASHLEY DEAN BROOMBERG |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DR STEPHEN JOHN CURL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED DR DAVID JAMES MANLEY |
| 07/04/117 April 2011 | SUB-DIVISION 28/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED |
| 07/04/117 April 2011 | SECRETARY APPOINTED CLAIRE LOUISE KITCHEN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 03/02/113 February 2011 | COMPANY NAME CHANGED GWECO 496 LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 03/02/113 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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