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MACHINE HOUSE LIMITED

Company number 01578188

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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)
29 Oct 2012 COCOMP Order of court to wind up
04 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 12
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
19 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 August 2010
17 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Mcls Limited on 14 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 14/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 14/03/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 14/03/07; full list of members
27 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Dec 2006 363a Return made up to 14/03/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 14/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004