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MACHINERY PRODUCTS INTERNATIONAL LIMITED

Company number 02831526

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
23 Feb 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Philip Collins as a person with significant control on 6 April 2016
13 Mar 2017 CH01 Director's details changed for Mr Philip Collins on 10 March 2017
10 Mar 2017 AD01 Registered office address changed from C/O Philip Collins 37 Carmarthen Road Up Hatherley Cheltenham Gloucestershire GL51 3JZ to 27 Old Gloucester Street London WC1N 3AX on 10 March 2017
10 Mar 2017 CH03 Secretary's details changed for Mr Philip Collins on 10 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 10
31 Jul 2016 AD04 Register(s) moved to registered office address C/O Philip Collins 37 Carmarthen Road Up Hatherley Cheltenham Gloucestershire GL51 3JZ
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
06 Sep 2013 AD01 Registered office address changed from C/O C/O Philip Collins 37 Carmarthen Road Up Hatherley Cheltenham Gloucestershire GL51 3JZ United Kingdom on 6 September 2013
05 Feb 2013 AD01 Registered office address changed from C/O Griffith Clarke 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 5 February 2013
05 Feb 2013 TM01 Termination of appointment of Johnny Walker as a director
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 10