MACHINTEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/169 August 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1621 June 2016 | APPLICATION FOR STRIKING-OFF |
| 11/05/1611 May 2016 | SOLVENCY STATEMENT DATED 21/04/16 |
| 11/05/1611 May 2016 | STATEMENT BY DIRECTORS |
| 11/05/1611 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 1.00 |
| 11/05/1611 May 2016 | REDUCE ISSUED CAPITAL 21/04/2016 |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR RYAN BARRETT |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG |
| 06/02/106 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CULMEAD LIMITED / 01/10/2009 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | ALTER MEMORANDUM 24/01/01 |
| 31/01/0131 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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