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D.MACHELL(WHOLESALE)LIMITED

Company number 00510361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 210	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 210 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AP01	Appointment of Mohammed Saeed Akhtar as a director on 1 May 2012	View PDF Appointment of Mohammed Saeed Akhtar as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Nasreen Saeed as a director on 1 May 2012	View PDF Appointment of Nasreen Saeed as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
21 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/04/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/04/2012 - link opens in a new window - 24 pages (24 pages)
21 May 2012	AD01	Registered office address changed from 151 Fog Lane Didsbury Manchester M20 6FJ on 21 May 2012	View PDF Registered office address changed from 151 Fog Lane Didsbury Manchester M20 6FJ on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP03	Appointment of Nasreen Saeed as a secretary on 1 May 2012	View PDF Appointment of Nasreen Saeed as a secretary on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM02	Termination of appointment of Michelle Annis as a secretary on 1 May 2012	View PDF Termination of appointment of Michelle Annis as a secretary on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Michael Philip Annis as a director on 1 May 2012	View PDF Termination of appointment of Michael Philip Annis as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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