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 |
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