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HALIFAX MACHINE COMPANY LIMITED

Company number 07182996

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2017 AM23 Notice of move from Administration to Dissolution
24 Jul 2017 AM10 Administrator's progress report
28 Feb 2017 2.40B Notice of appointment of replacement/additional administrator
28 Feb 2017 2.39B Notice of vacation of office by administrator
14 Feb 2017 2.24B Administrator's progress report to 3 January 2017
27 Sep 2016 F2.18 Notice of deemed approval of proposals
07 Sep 2016 2.17B Statement of administrator's proposal
25 Jul 2016 AD01 Registered office address changed from New Works Burnley Road Sowerby Bridge Halifax West Yorkshire HX6 2TF to C/O Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 25 July 2016
19 Jul 2016 2.12B Appointment of an administrator
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
03 Nov 2015 MR01 Registration of charge 071829960001, created on 2 November 2015
07 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,000
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 CERTNM Company name changed mttg LIMITED\certificate issued on 09/10/14
  • CONNOT ‐ Change of name notice
03 Oct 2014 TM01 Termination of appointment of Patricia Poole as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of Patricia Poole as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 30 September 2014
03 Oct 2014 AP02 Appointment of Hughes Armstrong Industries Limited as a director on 30 September 2014
03 Oct 2014 AP03 Appointment of Ms Jane Hicks as a secretary on 30 September 2014
30 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,000
30 May 2014 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013