MACHINEWORKS SOFTWARE LIMITED

Company number 07475526 ·

Dissolved

53 filings

Date Filing
11 Apr 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Jan 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jan 2017 APPLICATION FOR STRIKING-OFF View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
22 Dec 2015 DIRECTOR APPOINTED MR MICHAEL ALEXANDER LAMING View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY View document
18 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
5 Jan 2015 14/12/2014 View document
22 Aug 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
16 Apr 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2014 ADOPT ARTICLES 04/04/2014 View document
16 Apr 2014 ARTICLES OF ASSOCIATION View document
16 Apr 2014 04/04/14 STATEMENT OF CAPITAL GBP 215418.50 View document
11 Apr 2014 SECRETARY APPOINTED MR MICHAEL LAMING View document
11 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE KITCHEN View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MIN TUNG View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER View document
6 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
5 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages View document
9 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
15 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG View document
12 Aug 2011 DIRECTOR APPOINTED MR MIN ERIC TUNG View document
19 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 May 2011 SECOND FILING FOR FORM AP01 View document
3 May 2011 SECOND FILING FOR FORM AP01 View document
3 May 2011 SECOND FILING FOR FORM AP03 View document
3 May 2011 SECOND FILING FOR FORM AP01 View document
3 May 2011 SECOND FILING FOR FORM AP01 View document
14 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 205563.50 View document
11 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2011 DIRECTOR APPOINTED DAVID MICHAEL FORRESTER View document
7 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2011 DIRECTOR APPOINTED ASHLEY DEAN BROOMBERG View document
7 Apr 2011 DIRECTOR APPOINTED DR STEPHEN JOHN CURL View document
7 Apr 2011 DIRECTOR APPOINTED DR DAVID JAMES MANLEY View document
7 Apr 2011 SUB-DIVISION 28/03/11 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED View document
7 Apr 2011 SECRETARY APPOINTED CLAIRE LOUISE KITCHEN View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM View document
3 Feb 2011 COMPANY NAME CHANGED GWECO 496 LIMITED CERTIFICATE ISSUED ON 03/02/11 View document
3 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document