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UK TEXTILE MACHINERY LIMITED

Company number 05429123

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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)
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	CERTNM	Company name changed 4M plants LIMITED\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05	View PDF Company name changed 4M plants LIMITED\certificate issued on 05/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
27 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	288a	Director and secretary appointed john elwyn williams	View PDF Director and secretary appointed john elwyn williams - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Director and secretary appointed margaret wendy williams	View PDF Director and secretary appointed margaret wendy williams - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated secretary mary engeham	View PDF Appointment terminated secretary mary engeham - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated director christopher engeham	View PDF Appointment terminated director christopher engeham - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from kemp house 152-160 city road london EC1V 2NX	View PDF Registered office changed on 17/03/2009 from kemp house 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Nov 2008	CERTNM	Company name changed crosdata LTD\certificate issued on 03/12/08	View PDF Company name changed crosdata LTD\certificate issued on 03/12/08 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from kemp house c/o chris engeham, suite 300 152-160 city road london EC1V 2NX	View PDF Registered office changed on 27/11/2008 from kemp house c/o chris engeham, suite 300 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director's change of particulars / christopher engeham / 31/07/2008	View PDF Director's change of particulars / christopher engeham / 31/07/2008 - link opens in a new window - 1 page (1 page)

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