MACHINE EFFECTS LIMITED

Company Documents

DateDescription
29/02/1229 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012

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19/01/1219 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1

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17/03/1117 March 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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24/02/1124 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/02/1124 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007899

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11/02/1111 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 64 DEAN STREET LONDON W1D 4QQ

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22/12/1022 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007899

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03/11/103 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STREET

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02/08/102 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/1014 July 2010 DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA

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24/05/1024 May 2010 AUDITOR'S RESIGNATION

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/11/0919 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR NAMIT MALHOTRA

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR APPOINTED RAJNISH YOGESH SAH

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04/04/084 April 2008 DIRECTOR RESIGNED NEIL LANE

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15/03/0815 March 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S PARTICULARS STEPHEN STREET

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 48 BEAK STREET LONDON W1F 9RL

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29/01/0829 January 2008 AUDITOR'S RESIGNATION

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19/12/0719 December 2007 RELEIVES DIRECTORS/ 14/12/07

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05/09/075 September 2007 RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 48 ARKWRIGHT ROAD LONDON NW3 6BH

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14/03/0714 March 2007 COMPANY NAME CHANGED MACHINE EFFECTS SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/07; RESOLUTION PASSED ON 21/02/07

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 COMPANY NAME CHANGED MACHINE EFFECTS LIMITED CERTIFICATE ISSUED ON 18/09/06; RESOLUTION PASSED ON 29/08/06

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31/03/0631 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/02/067 February 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/05

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25/11/0325 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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