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MACH-TEC LIMITED

Company number 10645095

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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 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 October 2023	View PDF Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC02	Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023	View PDF Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Race-Tec Sealing Limited as a person with significant control on 20 July 2023	View PDF Cessation of Race-Tec Sealing Limited as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Blue Diamond Technologies Limited as a person with significant control on 20 July 2023	View PDF Cessation of Blue Diamond Technologies Limited as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH19	Statement of capital on 12 September 2023 GBP 1	View PDF Statement of capital on 12 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Ivar Lars Leijonberg as a director on 25 August 2023	View PDF Appointment of Ivar Lars Leijonberg as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Niklas Anders Johansson as a director on 25 August 2023	View PDF Appointment of Niklas Anders Johansson as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Bo Haugsted as a director on 25 August 2023	View PDF Termination of appointment of Bo Haugsted as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Neil Davies as a director on 25 August 2023	View PDF Termination of appointment of Neil Davies as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Kent Helmer Bergenholtz as a director on 25 August 2023	View PDF Termination of appointment of Kent Helmer Bergenholtz as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC05	Change of details for Blue Diamond Technologies Limited as a person with significant control on 27 November 2019	View PDF Change of details for Blue Diamond Technologies Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC02	Notification of Race-Tec Sealing Limited as a person with significant control on 27 November 2019	View PDF Notification of Race-Tec Sealing Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)

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