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MACHINE EFFECTS LIMITED

Company number 04940491

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	View PDF Liquidators' statement of receipts and payments to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	View PDF Liquidators' statement of receipts and payments to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	4.68	Liquidators' statement of receipts and payments to 30 April 2014	View PDF Liquidators' statement of receipts and payments to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
21 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	View PDF Liquidators' statement of receipts and payments to 8 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2011	View PDF Liquidators' statement of receipts and payments to 8 December 2011 - link opens in a new window - 18 pages (18 pages)
17 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AD01	Registered office address changed from 64 Dean Street London W1D 4QQ on 23 December 2010	View PDF Registered office address changed from 64 Dean Street London W1D 4QQ on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 100	View PDF Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	TM01	Termination of appointment of John Lockwood as a director	View PDF Termination of appointment of John Lockwood as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM01	Termination of appointment of Stephen Street as a director	View PDF Termination of appointment of Stephen Street as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AP01	Appointment of Jateen Popatlal Bagariya as a director	View PDF Appointment of Jateen Popatlal Bagariya as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
19 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	TM01	Termination of appointment of Namit Malhotra as a director	View PDF Termination of appointment of Namit Malhotra as a director - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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