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FOOD MACHINERY HOLDINGS LTD.

Company number 04262051

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
24 Apr 2019 TM01 Termination of appointment of Michael Alan Wilkinson as a director on 9 April 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Mr Lee Mathew Gapper as a director on 8 April 2019
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 PSC04 Change of details for Mr Michael Alan Wilkinson as a person with significant control on 1 July 2018
16 Mar 2018 CH01 Director's details changed for Mr Michael Alan Wilkinson on 16 March 2018
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009