MFT STONE MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM HIGHGROUNDS CASTLE STREET MEDSTEAD ALTON HAMPSHIRE GU34 5LU UNITED KINGDOM |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE YOUNG |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JOHN CHARLES GORDON HARLAND |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O PETER HALL 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON SO16 7NP UNITED KINGDOM |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDINBOROUGH |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDINBOROUGH |
| 14/02/1214 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MAXWELL LLP / 14/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED KATIE YOUNG |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW UNITED KINGDOM |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLAND |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES GORDON HARLAND |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLAND |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR MALCOLM EDINBOROUGH |
| 25/01/1125 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MAXWELL LIMITED / 14/10/2010 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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