MACHINE CONCEPTS LIMITED

Company number 05546791 ·

Dissolved

29 filings

Date Filing
5 Nov 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
4 Nov 2014 APPOINTMENT TERMINATED, SECRETARY SHIRLEY NELSON View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT NELSON / 25/08/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 20/09/2008 View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 20/09/2008 View document
22 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NELSON / 20/09/2008 View document
22 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
12 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
12 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 6 FIELD VIEW, BAR HILL CAMBRIDGE CAMBS CB3 8SX View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
6 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
25 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document