Advanced company searchLink opens in new window

MARTIN PARK MACHINES 3 LIMITED

Company number 06126353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
01 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1
18 Feb 2010 CERTNM Company name changed office communications LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
18 Feb 2010 CONNOT Change of name notice
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 AA Full accounts made up to 30 June 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
01 Aug 2008 363a Return made up to 23/02/08; full list of members
12 Jun 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
15 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 287 Registered office changed on 13/12/07 from: 15 whitcomb street london WC2H 7HA
15 Oct 2007 CERTNM Company name changed admiralty arch LIMITED\certificate issued on 15/10/07
12 Oct 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
23 Feb 2007 NEWINC Incorporation