MACHINE EFFECTS LIMITED
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Company Documents
Date | Description |
---|---|
29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1 |
17/03/1117 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
24/02/1124 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
24/02/1124 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007899 |
11/02/1111 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 64 DEAN STREET LONDON W1D 4QQ |
22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007899 |
03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STREET |
02/08/102 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/1014 July 2010 | DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA |
24/05/1024 May 2010 | AUDITOR'S RESIGNATION |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NAMIT MALHOTRA |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | DIRECTOR APPOINTED RAJNISH YOGESH SAH |
04/04/084 April 2008 | DIRECTOR RESIGNED NEIL LANE |
15/03/0815 March 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DIRECTOR'S PARTICULARS STEPHEN STREET |
03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
29/01/0829 January 2008 | SECRETARY RESIGNED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 48 BEAK STREET LONDON W1F 9RL |
29/01/0829 January 2008 | AUDITOR'S RESIGNATION |
19/12/0719 December 2007 | RELEIVES DIRECTORS/ 14/12/07 |
05/09/075 September 2007 | RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 48 ARKWRIGHT ROAD LONDON NW3 6BH |
14/03/0714 March 2007 | COMPANY NAME CHANGED MACHINE EFFECTS SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/07; RESOLUTION PASSED ON 21/02/07 |
09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
18/09/0618 September 2006 | COMPANY NAME CHANGED MACHINE EFFECTS LIMITED CERTIFICATE ISSUED ON 18/09/06; RESOLUTION PASSED ON 29/08/06 |
31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
07/02/067 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/05 |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | SECRETARY RESIGNED |
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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