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APPIAN MACHINERY LIMITED

Company number 04756910

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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)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
26 Feb 2009 287 Registered office changed on 26/02/2009 from 4 dovedale studios 465 battersea park road london SW11 4LR
28 Dec 2008 288b Appointment Terminated Secretary hana izovska
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363s Return made up to 08/05/08; change of members
22 May 2008 287 Registered office changed on 22/05/2008 from second floor 37 lombard street london EC3V 9BQ
10 Mar 2008 AA Full accounts made up to 31 December 2006
23 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
03 Sep 2007 288c Director's particulars changed
22 Jul 2007 363s Return made up to 08/05/07; full list of members
09 Jul 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
01 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2006 53 Application for reregistration from PLC to private
01 Nov 2006 MAR Re-registration of Memorandum and Articles