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ONYX MACHINERY LTD

Company number 04688392

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2023 DS01 Application to strike the company off the register
25 Jul 2023 TM02 Termination of appointment of Emma Virginia Cross as a secretary on 1 July 2023
25 Jul 2023 AA Micro company accounts made up to 30 June 2023
07 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
26 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Feb 2022 CH01 Director's details changed for Thomas Edward Cross on 1 February 2022
01 Feb 2022 CH03 Secretary's details changed for Emma Virginia Cross on 1 February 2022
28 Jan 2022 CERTNM Company name changed T.E.C. agricultural contracting LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
28 Jan 2022 AD01 Registered office address changed from C/O Tom Cross Bridge Lodge Upware Ely Cambridgeshire CB7 5YQ to Chapel Farm Great Drove Ely Cambs CB7 5YJ on 28 January 2022
23 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
05 Apr 2021 AA Micro company accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
16 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 AA Micro company accounts made up to 30 June 2016
22 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 4
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015