MACHINE DEVELOPMENTS LTD

Company Documents

DateDescription
30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
UNIT 56 CENTENARY BUSINESS CENTRE HAMMOND CLOSE
ATTLEBOROUGH INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RY

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20/10/1420 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
UNIT 26 CENTENARY BUSINESS CENTRE
HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RY

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19/10/1419 October 2014 PREVEXT FROM 30/06/2014 TO 31/08/2014

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076799820001

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/05/1424 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/01/1429 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1429 January 2014 COMPANY NAME CHANGED JK PRODUCTION MACHINERY AND TOOLS LTD
CERTIFICATE ISSUED ON 29/01/14

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20/12/1320 December 2013 Annual return made up to 21 September 2013 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
UNIT 32 CENTENARY BUSINESS CENTRE HAMMOND CLOSE
HAMMOND CLOSE
NUNEATON
WARWICKSHIRE
CV11 6RY
ENGLAND

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ KOWALCZYK / 01/12/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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