Name: |
MACHINERY PRODUCTS INTERNATIONAL LIMITED
MACHINERY PRODUCTS INTERNATIONAL LTD |
Address: | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX |
Incorporation Date: | 1993-06-29 |
date | name | form type |
2019-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-06-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-07-16 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
2018-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-03-10 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 10/03/2017 | CH03 |
2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COLLINS | PSC01 |
2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 10/03/2017 | CH01 |
2017-07-18 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | CS01 |
2017-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROMC/O PHILIP COLLINS37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZ | AD01 |
2016-07-31 | 27/06/16 FULL LIST | AR01 |
2016-07-31 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-29 | 27/06/15 FULL LIST | AR01 |
2015-09-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-25 | 27/06/14 FULL LIST | AR01 |
2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROMC/O C/O PHILIP COLLINS37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIREGL51 3JZUNITED KINGDOM | AD01 |
2013-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROMC/O GRIFFITH CLARKE 701 STONEHOUSE PARKSPERRY WAYSTONEHOUSEGLOUCESTERSHIREGL10 3UT | AD01 |
2013-02-05 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY WALKER | TM01 |
2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-06 | 27/06/13 FULL LIST | AR01 |
2013-02-05 | 05/02/13 STATEMENT OF CAPITAL GBP 10 | SH01 |
2012-07-14 | 27/06/12 FULL LIST | AR01 |
2012-05-08 | DIRECTOR APPOINTED MR PHILIP COLLINS | AP01 |
2012-09-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 27/06/11 FULL LIST | AR01 |
2011-09-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | SAIL ADDRESS CREATED | AD02 |
2010-06-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-06-30 | 27/06/10 FULL LIST | AR01 |
2010-06-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-30 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROMC/O GRIFFITH CLARKESLAD VALLEY HOUSE203 SLAD ROAD, STROUDGLOUCESTERSHIREGL5 1RJ | 287 |
2008-08-18 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
2008-08-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-07-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-02 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-04 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
2006-09-04 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-08-31 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM:C/O GRIFFITH CLARKESLAD VALLEY HOUSE203 SLAD ROADSTROUD GLOUCESTERSHIRE GL5 1RJ | 287 |
2005-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-12 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM:37 CARMARTHEN ROADUP HATHERLEYCHELTENHAMGLOUCESTERSHIRE GL51 3JZ | 287 |
2005-09-13 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363a |
2004-04-29 | DIRECTOR RESIGNED | 288b |
2004-07-02 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-07-23 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-04-09 | SECRETARY RESIGNED | 288b |
2002-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-17 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-03-23 08:52:11