Companies House does not verify the accuracy of the information filed

Advanced company search

MACHINERY CONTROL SYSTEMS LIMITED

Company number 03574495

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 14 March 2012	View PDF Liquidators' statement of receipts and payments to 14 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2011	View PDF Liquidators' statement of receipts and payments to 3 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	View PDF Liquidators' statement of receipts and payments to 3 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	4.68	Liquidators' statement of receipts and payments to 3 June 2010	View PDF Liquidators' statement of receipts and payments to 3 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04 - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from unit 34 business development centre stafford park 4 telford shropshire TF3 3BA	View PDF Registered office changed on 20/05/2009 from unit 34 business development centre stafford park 4 telford shropshire TF3 3BA - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Aug 2008	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	363s	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	88(2)	Ad 10/01/08 gbp si 100@1=100 gbp ic 1100/1200	View PDF Ad 10/01/08 gbp si 100@1=100 gbp ic 1100/1200 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	123	Nc inc already adjusted 10/01/08	View PDF Nc inc already adjusted 10/01/08 - link opens in a new window - 1 page (1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	123	£ nc 1100/1200 11/07/05	View PDF £ nc 1100/1200 11/07/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	88(2)R	Ad 01/07/05--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 01/07/05--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?