MACHINERY PRODUCTS INTERNATIONAL LIMITED


Registered number: 02831526
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Name: MACHINERY PRODUCTS INTERNATIONAL LIMITED
MACHINERY PRODUCTS INTERNATIONAL LTD
Address: 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Incorporation Date: 1993-06-29

Company status: Dissolved


Company Documents

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