A.G. MACHIN DESIGN & BUILDING CONTRACTORS LIMITED

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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10/08/2310 August 2023 Voluntary strike-off action has been suspended

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10/08/2310 August 2023 Voluntary strike-off action has been suspended

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07/08/237 August 2023 Application to strike the company off the register

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25/01/2325 January 2023 Micro company accounts made up to 2022-05-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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26/01/1926 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AW UNITED KINGDOM

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM BRROKS & CO MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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31/12/0331 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/03/949 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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05/12/895 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 24/11/88

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12/01/8912 January 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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05/11/865 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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