M&S MACHINERY LTD

Company Documents

DateDescription
13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
C/O WALKER ASSOCIATES
110 ROYAL CHAMBERS
STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
ENGLAND

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12/02/1512 February 2015 STATEMENT OF AFFAIRS/4.19

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12/02/1512 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1512 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
PO BOX 114 5 CASTLEMILLS
WATERSIDE
KNARESBOROUGH
HG5 8ZW

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
C/O WALKER ASSOCIATES
110 C/O WALKER ASSOCIATES
ROYAL CHAMBER 110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
ENGLAND

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31/10/1431 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVIE PICKTHALL

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08/06/128 June 2012 DIRECTOR APPOINTED MR MARSHALL HAWKRIDGE

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM PO BOX 115 5 CASTLE MILLS WATERSIDE KNARESBOROUGH NORTH YORKSHIRE HG5 8ZW ENGLAND

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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