MACHINE ELECTRICS LIMITED

Name:	MACHINE ELECTRICS LIMITED MACHINE ELECTRICS LTD
Address:	UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Incorporation Date:	1968-11-26

Company Documents

date	name	form type
2017-07-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-04-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-01-03	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-04-11	APPLICATION FOR STRIKING-OFF	DS01
2017-03-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-01-04	31/12/15 FULL LIST	AR01
2016-02-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-01-22	31/12/14 FULL LIST	AR01
2015-05-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-01-03	31/12/13 FULL LIST	AR01
2014-07-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-04-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-01-16	31/12/12 FULL LIST	AR01
2012-01-04	31/12/11 FULL LIST	AR01
2012-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-11-17	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON	TM01
2011-01-23	31/12/10 FULL LIST	AR01
2011-11-18	REGISTERED OFFICE CHANGED ON 18/11/2011 FROMC/O SCHALTBAU MACHINE ELECTRICS LIMITEDUNITS 335-336 SPRING VALE INDUSTRIAL ESTATEWOODSIDE WAYCWMBRANTORFAENNP44 5BRWALES	AD01
2011-11-17	DIRECTOR APPOINTED MR TREVOR FOX	AP01
2011-11-18	REGISTERED OFFICE CHANGED ON 18/11/2011 FROMMACHINE ELECTRICS LTD WHITEFIELD ROADBREDBURYSTOCKPORTCHESHIRESK6 2RWUNITED KINGDOM	AD01
2011-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-01-22	31/12/09 FULL LIST	AR01
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 31/12/2009	CH01
2010-09-20	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2009-09-14	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-02-26	AUDITOR'S RESIGNATION	AUD
2009-01-13	REGISTERED OFFICE CHANGED ON 13/01/2009 FROMWHITEFIELD ROADBREDBURYCHESHIRESK6 2RW	287
2009-01-13	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-10-22	REDUCE ISSUED CAPITAL 02/10/2008	RES06
2008-10-22	MIN DETAIL AMEND CAPITAL EFF 02/10/08	CAP-MDSC
2008-10-22	SOLVENCY STATEMENT DATED 02/10/08	CAP-SS
2008-09-04	APPOINTMENT TERMINATED SECRETARY WILLIAM SANKEY	288b
2008-09-09	DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON	288a
2008-09-04	APPOINTMENT TERMINATED DIRECTOR PETER JAMES	288b
2008-01-02	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-09-15	APPOINTMENT TERMINATED DIRECTOR DAVID OXENHAM	288b
2008-09-04	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	AA
2007-01-02	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-10-15	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	AA
2006-05-05	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	AA
2006-01-27	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-11-24	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	AA
2005-12-29	AUDITOR'S RESIGNATION	AUD
2005-07-21	DIRECTOR RESIGNED	288b
2005-03-04	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-01-06	NEW DIRECTOR APPOINTED	288a
2004-10-30	AD 18/09/04---------£ SI 950000@1=950000£ IC 5000/955000	88(2)R
2004-01-08	AUDITOR'S RESIGNATION	AUD
2004-10-30	NC INC ALREADY ADJUSTED18/09/04	123
2004-10-30	£ NC 5000/200000018/0	RES04
2004-02-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-06-07	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	AA
2003-12-30	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-08-09	PARTICULARS OF MORTGAGE/CHARGE	395
2003-08-26	NEW DIRECTOR APPOINTED	288a
2003-08-05	NEW SECRETARY APPOINTED	288a
2003-01-26	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-10-30	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	225
2003-08-05	SECRETARY RESIGNED	288b
2003-04-07	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02	AA