MACHINERY SOLUTIONS LTD

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/03/1228 March 2012 APPLICATION FOR STRIKING-OFF

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16/09/1116 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 13/09/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 21/06/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NITA HILL / 21/06/2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 LITTLEOVER AVENUE HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HR

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22/06/1022 June 2010 Annual return made up to 13 September 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 34 ROSLYN CRESCENT HEDON EAST YORKSHIRE HU12 8HR

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0513 September 2005 Incorporation

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