MACHINE HOUSE LIMITED

Company Documents

DateDescription
29/10/1229 October 2012 ORDER OF COURT TO WIND UP

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04/08/124 August 2012 VOLUNTARY STRIKE OFF SUSPENDED

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 APPLICATION FOR STRIKING-OFF

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1124 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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19/01/1119 January 2011 PREVEXT FROM 30/04/2010 TO 31/08/2010

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLS LIMITED / 14/03/2010

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17/06/1017 June 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/09/081 September 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/06/0728 June 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/12/0614 December 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/04

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/03/0325 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/03/029 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0114 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/03/9914 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/03/9914 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/04/979 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/05/954 May 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/03/9414 March 1994 DIRECTOR'S PARTICULARS CHANGED

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14/03/9414 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/03/9318 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/03/9318 March 1993 ;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/03/924 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/924 March 1992 DIRECTOR'S PARTICULARS CHANGED

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/03/9122 March 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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17/09/9017 September 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/07/8926 July 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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14/05/8714 May 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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18/03/8218 March 1982 MEMORANDUM OF ASSOCIATION

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05/08/815 August 1981 CERTIFICATE OF INCORPORATION

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