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MFT STONE MACHINES LIMITED

Company number 06475468

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
29 Oct 2013 AD01 Registered office address changed from Highgrounds Castle Street Medstead Alton Hampshire GU34 5LU United Kingdom on 29 October 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jul 2013 TM01 Termination of appointment of Katie Jane Young as a director on 25 October 2012
09 Jan 2013 AP01 Appointment of Mr John Charles Gordon Harland as a director on 26 October 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from C/O Peter Hall 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP United Kingdom on 5 September 2012
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Malcolm Edinborough as a director on 14 February 2012
14 Feb 2012 CH04 Secretary's details changed for Francis Maxwell Llp on 14 February 2012
14 Feb 2012 TM01 Termination of appointment of Malcolm Edinborough as a director on 14 February 2012
16 Nov 2011 AD01 Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 16 November 2011
16 Nov 2011 AP01 Appointment of Katie Young as a director on 16 November 2011
10 Nov 2011 TM01 Termination of appointment of John Charles Gordon Harland as a director on 17 October 2011
27 Oct 2011 AA Accounts made up to 31 January 2011
07 Sep 2011 AP01 Appointment of Mr John Charles Gordon Harland as a director on 19 August 2011
26 Aug 2011 TM01 Termination of appointment of John Harland as a director
26 Aug 2011 AP01 Appointment of Mr Malcolm Edinborough as a director
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Francis Maxwell Limited on 14 October 2010