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MACHINTEX LIMITED

Company number 04135544

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1.00
11 May 2016 SH20 Statement by Directors
11 May 2016 CAP-SS Solvency Statement dated 21/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Dec 2012 AP01 Appointment of Mr Ryan Barrett as a director
27 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AP01 Appointment of Ms Christina Cornelia Van Den Berg as a director
06 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009