MACHIN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACHIN |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS MARIA JENNIFER MACHIN |
| 10/10/1310 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SIMPSON DUNN / 05/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMKINSON |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 04/09/064 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 30 LUDGATE ALLOA CLACKMANNANSHIRE FK10 1DS |
| 10/11/9910 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9929 July 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/98 |
| 14/05/9814 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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