MARTIN PARK MACHINES 2 LIMITED



Company Documents

DateDescription
05/04/125 April 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1

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05/04/125 April 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.1

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23/09/1123 September 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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08/09/118 September 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009319,00009259,00009183,00008278

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08/09/118 September 2011REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA

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07/04/107 April 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/04/107 April 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00009319

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07/04/107 April 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/04/106 April 2010REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 2 A C COURT, HIGH STREET THAMES DITTON SURREY KT7 0SR

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01/03/101 March 2010Annual return made up to 1 December 2009 with full list of shareholders

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18/02/1018 February 2010COMPANY NAME CHANGED PCS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/10

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18/02/1018 February 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1018 February 2010CERTIFICATE OF FACT

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10/12/0910 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/0924 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/097 January 2009RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008DIRECTOR APPOINTED THREEV DIRECTORS LLP

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01/10/081 October 2008DIRECTOR RESIGNED THREE V CORPORATE VENTURING LLP

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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10/06/0810 June 2008CURREXT FROM 30/04/2008 TO 30/06/2008

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10/03/0810 March 2008RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/03/087 March 2008LOCATION OF DEBENTURE REGISTER

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06/03/086 March 2008LOCATION OF REGISTER OF MEMBERS

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19/12/0719 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/0719 December 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/12/0713 December 2007REGISTERED OFFICE CHANGED ON 13/12/07 FROM: OFFICE COMMS HOUSE SUMMERHOUSE BUSINESS PARK HAREFIELD MIDDLESEX UB9 6TJ

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20/11/0720 November 2007NEW DIRECTOR APPOINTED

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20/11/0720 November 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0720 November 2007DIRECTOR RESIGNED

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19/11/0719 November 2007NEW SECRETARY APPOINTED

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19/11/0719 November 2007NEW SECRETARY APPOINTED

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19/11/0719 November 2007NEW DIRECTOR APPOINTED

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15/10/0715 October 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/10/0715 October 2007COMPANY NAME CHANGED OFFICE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/10/07; RESOLUTION PASSED ON 05/10/07

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15/10/0715 October 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/10/0715 October 2007FIN ASSIST IN SHARE ACQ 03/10/07 PAY DIVIDEND 03/10/07

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11/10/0711 October 2007PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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10/01/0710 January 2007RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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27/01/0627 January 2006;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/05/0511 May 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/05/0511 May 2005REREGISTRATION MEMORANDUM AND ARTICLES

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11/05/0511 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0511 May 2005REREG PLC-PRI 15/04/05

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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21/12/0421 December 2004RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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12/12/0312 December 2003RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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30/12/0230 December 2002RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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27/12/0127 December 2001RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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14/02/0114 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/01

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/03/0017 March 2000NEW DIRECTOR APPOINTED

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08/02/008 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/12/996 December 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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06/05/986 May 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9830 April 1998FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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16/01/9716 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/97

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03/12/963 December 1996CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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03/12/963 December 1996ADOPT MEM AND ARTS 22/11/96

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03/12/963 December 1996ADOPT MEM AND ARTS 22/11/96 REREG PRI-PLC 22/11/96

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02/12/962 December 1996APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/12/962 December 1996DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/12/962 December 1996AUDITORS' REPORT

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02/12/962 December 1996AUDITORS' STATEMENT

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02/12/962 December 1996BALANCE SHEET

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02/12/962 December 1996REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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14/02/9614 February 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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10/02/9510 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/04/9419 April 1994REGISTERED OFFICE CHANGED ON 19/04/94 FROM: G OFFICE CHANGED 19/04/94 2 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX. HA1 3EX

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19/04/9419 April 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993PARTICULARS OF MORTGAGE/CHARGE

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03/06/933 June 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/07/9222 July 1992REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 49 SOUTH PARADE MOLLISON WAY EDGWARE MIDDX HA8 5QL

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20/07/9220 July 1992COMPANY NAME CHANGED REGENCY OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/92

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29/05/9229 May 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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28/01/9128 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/05/903 May 1990RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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10/05/8910 May 1989RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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10/05/8910 May 1989DISSOLUTION DISCONTINUED

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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28/04/8928 April 1989FIRST GAZETTE

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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11/02/8811 February 1988RETURN MADE UP TO 16/05/86; NO CHANGE OF MEMBERS

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11/02/8811 February 1988RETURN MADE UP TO 15/08/87; NO CHANGE OF MEMBERS

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22/06/8722 June 1987AUDITOR'S RESIGNATION

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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23/07/8523 July 1985ANNUAL RETURN MADE UP TO 31/10/84

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12/05/8312 May 1983DIR / SEC APPOINT / RESIGN

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28/04/8328 April 1983CERTIFICATE OF INCORPORATION

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28/04/8328 April 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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