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A12 MACHINERY LIMITED

Company number 02801449

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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)
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2024 AD01 Registered office address changed from 4 the Fairway Aldeburgh IP15 5LE England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 26 May 2024
26 May 2024 LIQ01 Declaration of solvency
26 May 2024 600 Appointment of a voluntary liquidator
26 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-17
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Mar 2024 AA01 Previous accounting period shortened from 28 February 2024 to 30 June 2023
06 Sep 2023 AA Micro company accounts made up to 28 February 2023
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
10 Jun 2022 AA Micro company accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Albert Holland on 17 March 2022
21 Mar 2022 PSC04 Change of details for Mr Albert Holland as a person with significant control on 17 March 2022
21 Mar 2022 AD01 Registered office address changed from 7 Davidson Close Great Cornard Sudbury CO10 0YU England to 4 the Fairway Aldeburgh IP15 5LE on 21 March 2022
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Feb 2021 AD01 Registered office address changed from Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to 7 Davidson Close Great Cornard Sudbury CO10 0YU on 18 February 2021
13 Oct 2020 AA Micro company accounts made up to 29 February 2020
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Nov 2019 AD01 Registered office address changed from Unit 2 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN to Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 18 November 2019
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates