MACHINE INDUSTRIES LIMITED

Company number 03591765 ·

Dissolved

77 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jul 2020 APPLICATION FOR STRIKING-OFF View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN BALDWIN / 16/04/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE UNITED KINGDOM View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD BALDWIN / 16/04/2018 View document
16 Jun 2018 REGISTERED OFFICE CHANGED ON 16/06/2018 FROM BLACKTHORN HOUSE, MAIN STREET SKEFFINGTON LEICESTERSHIRE LE7 9YB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BERNARD BALDWIN View document
1 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
28 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Aug 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
7 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
19 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD BALDWIN / 01/01/2010 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 44 HIGH STREET CORBY NORTHAMPTONSHIRE NN17 1UU View document
25 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT View document
14 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 DIRECTOR RESIGNED View document
28 Aug 2001 DIRECTOR RESIGNED View document
17 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jan 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
24 Sep 1998 REDESIGNATION 14/09/98 View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT View document
24 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 View document
24 Sep 1998 RECON 14/09/98 View document
24 Sep 1998 ADOPT MEM AND ARTS 14/09/98 View document
24 Sep 1998 CHANGE OF NAMES 04/09/98 View document
24 Sep 1998 NEW SECRETARY APPOINTED View document
16 Sep 1998 COMPANY NAME CHANGED INGLEBY (1123) LIMITED CERTIFICATE ISSUED ON 16/09/98 View document
10 Sep 1998 SECRETARY RESIGNED View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
10 Sep 1998 DIRECTOR RESIGNED View document
2 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document