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THE MACHINE ROOM LIMITED

Company number 02541287

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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)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 11 March 2013	View PDF Liquidators' statement of receipts and payments to 11 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 18 pages (18 pages)
26 Apr 2013	AD01	Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013	View PDF Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	View PDF Liquidators' statement of receipts and payments to 11 September 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2012	LIQ MISC OC	Court order insolvency:c/o - replacement of liquidator	View PDF Court order insolvency:c/o - replacement of liquidator - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 March 2012	View PDF Liquidators' statement of receipts and payments to 11 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AD01	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 23 January 2012	View PDF Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 September 2011	View PDF Liquidators' statement of receipts and payments to 11 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AD01	Registered office address changed from 64 Dean Street London W1D 4QQ on 22 March 2010	View PDF Registered office address changed from 64 Dean Street London W1D 4QQ on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	403a	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 - 1 page (1 page)
06 Jun 2008	288a	Director appointed rajnish yogesh sah	View PDF Director appointed rajnish yogesh sah - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment terminated director neil lane	View PDF Appointment terminated director neil lane - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
10 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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