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ANTHONY MACHIN AERO CONSULTANTS LTD

Company number 06463703

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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 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2014 AP01 Appointment of Mr Alfred Jones as a director
16 Mar 2014 TM01 Termination of appointment of Anthony Machin as a director
16 Mar 2014 TM02 Termination of appointment of Shu-Ju Huang as a secretary
16 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Mar 2013 AD01 Registered office address changed from Springfield House Thornhill Road Huddersfield West Yorkshire HD3 3AU on 17 March 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
21 Nov 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Mr Anthony Machin on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AD01 Registered office address changed from 42 Partick Road Sunderland SR4 9BQ United Kingdom on 12 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 04/01/09; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 7A hodfar road sandy lane industrial estate stourport-on-severn worcestershire DY139QB
04 Mar 2008 288a Secretary appointed miss shu-ju huang
03 Mar 2008 288a Director appointed mr anthony machin
03 Mar 2008 288b Appointment terminated director simply director LTD
03 Mar 2008 288b Appointment terminated secretary simply secretary LTD