MODULAR MACHINE GUARDING LIMITED


Registered number: 03321668
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Name: MODULAR MACHINE GUARDING LIMITED
MODULAR MACHINE GUARDING LTD
Address: 14 HANDFORD LANE, YATELEY, ENGLAND, GU46 6BP
Incorporation Date: 1997-02-20

Company status: Dissolved


Company Documents

date name form type
2021-04-30 APPLICATION FOR STRIKING-OFF DS01
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-30 31/12/19 UNAUDITED ABRIDGED AA
2020-02-20 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES CS01
2020-01-31 30/04/19 UNAUDITED ABRIDGED AA
2020-12-11 PREVSHO FROM 30/04/2020 TO 31/12/2019 AA01
2019-02-26 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2019-01-30 30/04/18 UNAUDITED ABRIDGED AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-01-31 30/04/17 UNAUDITED ABRIDGED AA
2018-01-24 REGISTERED OFFICE CHANGED ON 24/01/2018 FROMBUSH AND CO 2 BARNFIELD CRESCENTEXETEREX1 1QT AD01
2017-02-22 30/04/16 TOTAL EXEMPTION SMALL AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-02 20/02/16 FULL LIST AR01
2015-03-02 20/02/15 FULL LIST AR01
2015-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEVEN RICHARDSON / 23/02/2011 CH01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-21 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-26 20/02/14 FULL LIST AR01
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-03-18 20/02/13 FULL LIST AR01
2012-03-05 20/02/12 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-25 REGISTERED OFFICE CHANGED ON 25/07/2011 FROMCOOPERS HOUSE65A WINGLETYE LANEHORNCHURCHESSEXRM11 3AT AD01
2011-03-29 20/02/11 FULL LIST AR01
2011-03-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-06 APPOINTMENT TERMINATED, SECRETARY SARAH RICHARDSON TM02
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEVEN RICHARDSON / 20/02/2010 CH01
2010-03-02 20/02/10 FULL LIST AR01
2010-03-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-03-06 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS 363s
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-12 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-03-14 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2005-03-17 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2005-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-02-28 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-03-03 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-14 REGISTERED OFFICE CHANGED ON 14/05/02 FROM:COOPERS HOUSE65 WINGLETYE LANEHORNCHURCHESSEX RM11 3AT 287
2002-03-22 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2001-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-02-28 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-03-03 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
1999-03-10 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS 363s
1999-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-10-06 REGISTERED OFFICE CHANGED ON 06/10/99 FROM:43-45 BUTTS GREEN ROADHORNCHURCHESSEXRM11 2JX 287
1998-02-23 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS 363s
1998-04-21 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 225
1997-02-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-02-27 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-16 18:01:29