RIELLO MANDELLI MACHINE TOOLS UK LIMITED


Registered number: 03474005
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> RIELLO MANDELLI MACHINE TOOLS UK LIMITED

Name: RIELLO MANDELLI MACHINE TOOLS UK LIMITED
RIELLO MANDELLI MACHINE TOOLS UK LTD
Address: 2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Incorporation Date: 1997-12-01

Company status: Dissolved


Company Documents

date name form type
2016-10-03 APPLICATION FOR STRIKING-OFF DS01
2016-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-04 04/08/15 STATEMENT OF CAPITAL GBP 1 SH19
2015-01-14 01/12/14 FULL LIST AR01
2015-07-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-04 STATEMENT BY DIRECTORS SH20
2015-08-04 REDUCE ISSUED CAPITAL 20/07/2015 RES06
2015-08-04 SOLVENCY STATEMENT DATED 20/07/15 CAP-SS
2015-12-09 01/12/15 FULL LIST AR01
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR PAOLO EGALINI TM01
2014-04-29 DIRECTOR APPOINTED MR SAVERIO GELLINI AP01
2014-04-29 APPOINTMENT TERMINATED, SECRETARY PAOLO EGALINI TM02
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-29 SECRETARY APPOINTED MR SAVERIO GELLINI AP03
2013-02-05 APPOINTMENT TERMINATED, DIRECTOR MASSIMO UGHINI TM01
2013-09-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-11 01/12/13 FULL LIST AR01
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-17 01/12/12 FULL LIST AR01
2011-12-14 01/12/11 FULL LIST AR01
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-03 01/12/10 FULL LIST AR01
2009-12-10 01/12/09 FULL LIST AR01
2009-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO EGALINI / 10/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO UGHINI / 10/12/2009 CH01
2009-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-12-04 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:ELTA HOUSEBIRMINGHAM ROADSTRATFORD UPON AVONWARWICKSHIRE CV37 0AQ 287
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-21 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-18 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-01-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-02-10 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2006-11-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-10 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2005-04-14 AUDITOR'S RESIGNATION AUD
2005-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-02-10 NEW SECRETARY APPOINTED 288a
2005-02-10 SECRETARY RESIGNED 288b
2004-09-06 REGISTERED OFFICE CHANGED ON 06/09/04 FROM:12 YORK GATELONDONNW1 4QS 287
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-12-16 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-07-01 DIRECTOR RESIGNED 288b
2003-12-12 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363a
2003-02-14 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363a
2003-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-16 COMPANY NAME CHANGEDMANDELLI SERVICE LIMITEDCERTIFICATE ISSUED ON 16/01/03 CERTNM
2003-10-24 NEW DIRECTOR APPOINTED 288a
2002-07-01 NEW DIRECTOR APPOINTED 288a
2002-10-09 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-01 SECRETARY RESIGNED 288b
2002-07-01 DIRECTOR RESIGNED 288b
2002-07-01 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-03 10:20:59