MACHINE HOUSE SYSTEMS LIMITED


Registered number: 02628501
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Name: MACHINE HOUSE SYSTEMS LIMITED
MACHINE HOUSE SYSTEMS LTD
Address: 36 CAULDRON BARN FARM PARK, CAULDRON BARN ROAD, SWANAGE, DORSET, UNITED KINGDOM, BH19 1QQ
Incorporation Date: 1991-07-11

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-10 APPLICATION FOR STRIKING-OFF DS01
2019-07-24 PSC'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 24/07/2019 PSC04
2019-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 24/07/2019 CH01
2019-05-28 31/01/19 TOTAL EXEMPTION FULL AA
2019-07-24 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-27 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2018-09-05 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-31 REGISTERED OFFICE CHANGED ON 31/05/2018 FROMFIRST FLOOR, ABSOL HOUSE THE OLD LAUNDRYIVY ROADCHIPPENHAMWILTSHIRESN15 1SBUNITED KINGDOM AD01
2017-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-09-08 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM9 THE CRESCENTBROMHAMCHIPPENHAMWILTSHIRE,SN15 2HQ AD01
2017-07-13 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-05-05 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-16 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-05-07 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-26 11/07/15 FULL LIST AR01
2014-08-02 11/07/14 FULL LIST AR01
2014-07-26 31/01/14 TOTAL EXEMPTION SMALL AA
2013-04-24 31/01/13 TOTAL EXEMPTION FULL AA
2013-07-19 11/07/13 FULL LIST AR01
2012-07-15 APPOINTMENT TERMINATED, SECRETARY DAWN HAMPTON TM02
2012-07-15 11/07/12 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION FULL AA
2012-07-15 APPOINTMENT TERMINATED, SECRETARY DAWN HAMPTON TM02
2011-10-12 31/01/11 TOTAL EXEMPTION FULL AA
2011-08-02 11/07/11 FULL LIST AR01
2010-07-16 11/07/10 FULL LIST AR01
2010-09-20 31/01/10 TOTAL EXEMPTION FULL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 11/07/2010 CH01
2009-09-15 31/01/09 TOTAL EXEMPTION FULL AA
2009-07-26 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-10-20 31/01/08 TOTAL EXEMPTION FULL AA
2008-07-14 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-23 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-07-31 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2006-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-07-26 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-07-16 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-08-08 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2003-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-08-08 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2001-07-25 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS 363s
2001-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-17 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-07-20 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS 363s
1999-07-09 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS 363s
1999-10-20 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-09-29 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-07-30 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS 363s
1997-09-03 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-07-13 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS 363s
1997-07-13 S252 DISP LAYING ACC 04/07/97 ELRES
1996-11-19 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1996-07-25 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS 363s
1995-08-08 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS 363s

Last update: 2020-02-08 12:42:57