MACHINEK LIMITED

Company number 03395773 ·

Dissolved

71 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 Jun 2023 Application to strike the company off the register · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
13 Aug 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
11 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
21 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
18 Aug 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
1 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER MACHINEK / 01/07/2010 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOAN MACHINEK View document
24 Feb 2009 SECRETARY APPOINTED MISS SARAH JANE BISS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
18 Jul 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
6 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
4 Sep 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
13 Jul 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
11 Nov 1998 S366A DISP HOLDING AGM 24/06/98 View document
11 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Jul 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
7 Jul 1997 NEW SECRETARY APPOINTED View document
7 Jul 1997 SECRETARY RESIGNED View document
7 Jul 1997 DIRECTOR RESIGNED View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document