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MACHINERY SAFETY SERVICES LIMITED

Company number 05123680

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 July 2011
09 Aug 2010 AD01 Registered office address changed from Lauriston House, 39 Lonsdale Drive, Sittingbourne Kent ME10 1TS on 9 August 2010
27 Jul 2010 4.20 Statement of affairs with form 4.19
27 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2009 363a Return made up to 10/05/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 May 2008
06 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
05 Jun 2008 363a Return made up to 10/05/08; full list of members
05 Jun 2008 288c Director's Change of Particulars / roger waltham / 01/09/2007 / HouseName/Number was: , now: 34; Street was: 34 school lane, now: school lane; Occupation was: chief executive, now: chairman
05 Jun 2008 288c Director's Change of Particulars / karen waltham / 01/09/2007 / Occupation was: health and safety, now: managing director
05 Jun 2008 288c Director's Change of Particulars / grant norris / 01/09/2007 / Occupation was: health and safety, now: operations director
02 May 2008 288a Director appointed grant andrew norris
23 Apr 2008 288a Director appointed karen anne waltham
21 Aug 2007 AA Partial exemption accounts made up to 31 May 2006
26 Jul 2007 363s Return made up to 10/05/07; no change of members
23 May 2006 363s Return made up to 10/05/06; full list of members
03 Nov 2005 AA Partial exemption accounts made up to 31 May 2005
20 Jul 2005 363s Return made up to 10/05/05; full list of members
08 Apr 2005 288a New secretary appointed