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USED WOODWORKING MACHINES LIMITED

Company number 05210922

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
12 Oct 2016 AD01 Registered office address changed from Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH Wales to 63 Walter Road Swansea SA1 4PT on 12 October 2016
07 Oct 2016 4.20 Statement of affairs with form 4.19
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Apr 2016 AP04 Appointment of Esquare Ltd as a secretary on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from Gilbert Garden Gilbert Lane Barry South Glamorgan CF63 1BN to Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH on 19 April 2016
22 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Feb 2013 AP01 Appointment of Mr Matthew Robert James as a director
20 Feb 2013 TM01 Termination of appointment of Nicola Alger as a director
15 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
08 Jun 2011 CERTNM Company name changed j & j machinery LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
31 May 2011 AP01 Appointment of Mrs Nicola Louise Alger as a director
31 May 2011 TM01 Termination of appointment of Sally James as a director
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010