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MARTIN PARK MACHINES 1 LIMITED

Company number 06058929

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
18 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
06 Apr 2010 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 6 April 2010
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 4.20 Statement of affairs with form 4.19
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
02 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 102.56
18 Feb 2010 CERTNM Company name changed malvolio LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
18 Feb 2010 CONNOT Change of name notice
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 19/01/09; full list of members
18 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/06/2008
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Jun 2008 287 Registered office changed on 12/06/2008 from 15 whitcomb street london WC2H 7HA
11 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
12 Feb 2008 363a Return made up to 19/01/08; full list of members
12 Oct 2007 288a New director appointed