MACH-TEC LIMITED
Company number 10645095 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 12 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Sep 2023 | Cessation of Race-Tec Sealing Limited as a person with significant control on 2023-07-20 · 1 page | View document |
| 12 Sep 2023 | Statement of capital on 2023-09-12 · 3 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 12 Sep 2023 | Cessation of Blue Diamond Technologies Limited as a person with significant control on 2023-07-20 · 1 page | View document |
| 11 Sep 2023 | CAP-SS · 1 page | View document |
| 11 Sep 2023 | SH20 · 1 page | View document |
| 29 Aug 2023 | Appointment of Niklas Anders Johansson as a director on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Bo Haugsted as a director on 2023-08-25 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of Kent Helmer Bergenholtz as a director on 2023-08-25 · 1 page | View document |
| 29 Aug 2023 | Appointment of Ivar Lars Leijonberg as a director on 2023-08-25 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Neil Davies as a director on 2023-08-25 · 1 page | View document |
| 29 Mar 2023 | Change of details for Blue Diamond Technologies Limited as a person with significant control on 2019-11-27 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 28 Mar 2023 | Notification of Race-Tec Sealing Limited as a person with significant control on 2019-11-27 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 20 pages | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ROLWEY HOUSE 2 SCHOOL CLOSE CHANDLERS FORD SO53 4BY UNITED KINGDOM | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BEEDLE | View document |
| 24 Apr 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 24 Apr 2020 | SECRETARY APPOINTED IAN ELCOCK | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED BO HAUGSTED | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TROY ANGST | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PILLION | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NEIL DAVIES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED KENT HELMER BERGENHOLTZ | View document |
| 11 Sep 2019 | SECRETARY APPOINTED MRS SAMANTHA LAURA BEEDLE | View document |
| 2 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 340 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORLEY | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WORLEY | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOEL | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WORLEY | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR MARCUS PILLION | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR TROY ANDREW ANGST | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAIN | View document |
| 18 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACKWELL | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 3 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE DIAMOND TECHNOLOGIES LIMITED | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES DOEL | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR PAUL JEFFERSON BRAIN | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR IAN JAMES WALTERS | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER WORLEY | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORLEY | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR MICHAEL JAMES WORLEY | View document |
| 1 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 27 Sep 2017 | CESSATION OF RICHARD JOHN WORLEY AS A PSC | View document |
| 27 Sep 2017 | CESSATION OF MICHAEL JAMES WORLEY AS A PSC | View document |
| 26 Sep 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 240 | View document |
| 3 Apr 2017 | CURRSHO FROM 31/03/2018 TO 31/10/2017 | View document |
| 1 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |