EURO MACHINE FACTORS LIMITED


Registered number: 03640145
Home -> Section C - Manufacturing -> 23 - Manufacture of other non-metallic mineral products -> 23700 - Cutting, shaping and finishing of stone -> EURO MACHINE FACTORS LIMITED

Name: EURO MACHINE FACTORS LIMITED
EURO MACHINE FACTORS LTD
Address: 10 MARDALE CLOSE, DUNSTON, CHESTERFIELD, DERBYSHIRE, S41 8JW
Incorporation Date: 1998-09-29

Company status: Dissolved


Company Documents

date name form type
2019-10-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-10 APPLICATION FOR STRIKING-OFF DS01
2018-06-18 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-07 30/09/18 TOTAL EXEMPTION FULL AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-06-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-07 29/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-07 29/09/14 FULL LIST AR01
2013-10-02 29/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-01 29/09/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-03 29/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-05 SAIL ADDRESS CREATED AD02
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB AD03
2010-10-05 29/09/10 FULL LIST AR01
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-15 29/09/09 FULL LIST AR01
2008-10-14 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-09-12 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 12/09/2008 288c
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-12 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-10 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-29 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-04-13 DIRECTOR RESIGNED 288b
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-11-18 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2001-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-11-01 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-07-18 NEW DIRECTOR APPOINTED 288a
2000-05-19 DIRECTOR RESIGNED 288b
2000-02-09 AD 05/01/00---------£ SI 2000@1=2000£ IC 2/2002 88(2)R
2000-02-09 £ NC 1000/500005/01/0 SRES04
2000-11-03 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
1999-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-11-17 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s
1999-11-17 NEW DIRECTOR APPOINTED 288a
1998-10-07 NEW DIRECTOR APPOINTED 288a
1998-10-07 DIRECTOR RESIGNED 288b
1998-10-07 NEW SECRETARY APPOINTED 288a
1998-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-07 NEW DIRECTOR APPOINTED 288a
1998-10-07 SECRETARY RESIGNED 288b

Last update: 2019-11-07 11:17:48