MACHRANGE LIMITED

Company number 02115217 ·

Dissolved

104 filings

Date Filing
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
4 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
28 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
21 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
25 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
5 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/10/2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES POSTLEWAITE / 01/10/2009 View document
17 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
15 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ View document
8 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 DIRECTOR RESIGNED View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Jun 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
7 Jun 2000 DIRECTOR RESIGNED View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
4 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 SECRETARY RESIGNED View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Apr 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
10 Oct 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB View document
30 Jul 1997 DIRECTOR RESIGNED View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7AF View document
29 Jul 1997 NEW SECRETARY APPOINTED View document
29 Jul 1997 DIRECTOR RESIGNED View document
29 Jul 1997 SECRETARY RESIGNED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
8 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
17 Feb 1997 SECRETARY RESIGNED View document
17 Feb 1997 NEW SECRETARY APPOINTED View document
6 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
8 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
21 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: C/O LANDMARK TITLE & TRUST LTD 63 VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4DA View document
17 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
11 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
5 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
16 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
9 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
13 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
15 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
3 Jul 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
9 Oct 1991 DIRECTOR RESIGNED View document
5 Jul 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View document
5 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Jan 1991 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
10 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
20 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
20 Jun 1990 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View document
4 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
4 Mar 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
4 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 280388 View document
13 Apr 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 17 BENTINCK STREET LONDON W1M 6BL View document
7 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
7 Jan 1988 ALTER MEM AND ARTS 140487 View document
25 Mar 1987 CERTIFICATE OF INCORPORATION View document