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ANCHOLME MACHINERY COMPANY LIMITED

Company number 01506268

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
24 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2011 AD01 Registered office address changed from Units 3-4 Rear of Albert Street Brigg South Humberside DN20 8HQ on 21 March 2011
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 6,000
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 TM01 Termination of appointment of Ronald Padbury as a director
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr John Bryan Hill on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Ronald Michael Padbury on 8 October 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 08/10/08; full list of members
30 Oct 2007 363a Return made up to 08/10/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 08/10/06; full list of members
13 Jun 2006 288b Director resigned
06 Mar 2006 288a New director appointed
23 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 363a Return made up to 08/10/05; full list of members