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MACHINE INDUSTRIES LIMITED

Company number 03591765

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
23 Jul 2018 CH01 Director's details changed for Martin Bernard Baldwin on 16 April 2018
23 Jul 2018 PSC04 Change of details for Mr Martin Baldwin as a person with significant control on 16 April 2018
23 Jul 2018 AD01 Registered office address changed from Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE United Kingdom to Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 23 July 2018
16 Jun 2018 AD01 Registered office address changed from Blackthorn House, Main Street Skeffington Leicestershire LE7 9YB to Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 16 June 2018
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
10 Jul 2017 PSC01 Notification of Martin Bernard Baldwin as a person with significant control on 2 July 2016
01 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 31 December 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
21 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders