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MACHINABILITY LIMITED

Company number 05599981

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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)
28 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
12 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
26 Nov 2009 AD01 Registered office address changed from Units 2-3 Wansell Road Weldon North Industrial Estate Corby Northamptonshire NN17 5LX United Kingdom on 26 November 2009
06 Nov 2009 4.20 Statement of affairs with form 4.19
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
04 Jun 2009 287 Registered office changed on 04/06/2009 from hawthorn house, medlicott close oakley hay corby northamptonshire NN18 9NF
19 Dec 2008 363a Return made up to 21/10/08; full list of members
19 Dec 2008 288c Director's Change of Particulars / andrew clark / 22/01/2008 / HouseName/Number was: , now: 15; Street was: 13 keld close, now: thrush close; Post Code was: NN18 8NE, now: NN18 5FG
20 May 2008 AA Accounts for a small company made up to 31 August 2007
07 Dec 2007 363s Return made up to 21/10/07; full list of members
10 Mar 2007 AA Accounts for a small company made up to 31 August 2006
10 Nov 2006 363s Return made up to 21/10/06; full list of members
10 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
19 Dec 2005 88(2)R Ad 21/10/05--------- £ si 9999@1=9999 £ ic 1/10000
19 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 31/08/06
02 Dec 2005 395 Particulars of mortgage/charge
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed