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MACHINED ALUMINIUM PROFILES LTD

Company number 06862794

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 20 pages (20 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 2 February 2021	View PDF Liquidators' statement of receipts and payments to 2 February 2021 - link opens in a new window - 20 pages (20 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 2 February 2020	View PDF Liquidators' statement of receipts and payments to 2 February 2020 - link opens in a new window - 21 pages (21 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 2 February 2019	View PDF Liquidators' statement of receipts and payments to 2 February 2019 - link opens in a new window - 21 pages (21 pages)
13 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 2 February 2018	View PDF Liquidators' statement of receipts and payments to 2 February 2018 - link opens in a new window - 23 pages (23 pages)
30 Jan 2018	AD01	Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 January 2018	View PDF Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AD01	Registered office address changed from Unit 86 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 20 February 2017	View PDF Registered office address changed from Unit 86 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Anthony Burge as a director on 18 July 2016	View PDF Termination of appointment of Anthony Burge as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AD01	Registered office address changed from 181 Cole Valley Road, Hall Green, Birmingham, West Midlands B28 0DG to Unit 86 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA on 11 April 2016	View PDF Registered office address changed from 181 Cole Valley Road, Hall Green, Birmingham, West Midlands B28 0DG to Unit 86 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA on 11 April 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Anthony Burge as a director on 25 January 2016	View PDF Appointment of Mr Anthony Burge as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of Timothy Andrew Gower as a director on 1 October 2015	View PDF Termination of appointment of Timothy Andrew Gower as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2016	TM02	Termination of appointment of Robert Clarke as a secretary on 1 October 2014	View PDF Termination of appointment of Robert Clarke as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Ian Parsons as a director on 1 April 2015	View PDF Appointment of Mr Ian Parsons as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)

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