| Name: |
M. N. WOODMACHINES LTD
M. N. WOODMACHINES LIMITED |
| Address: | 5 HOWARDS COURT, KIRBY, MUXLOE, LEICESTERSHIRE, LE9 2BY |
| Incorporation Date: | 2003-06-03 |
| date | name | form type |
| 2022-02-11 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-08-23 | FIRST GAZETTE | GAZ1 |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | CS01 |
| 2020-06-04 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
| 2020-10-15 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-05 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | CS01 |
| 2018-08-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | CS01 |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-07-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-24 | 03/06/16 FULL LIST | AR01 |
| 2016-09-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 03/06/15 FULL LIST | AR01 |
| 2014-06-20 | 03/06/14 FULL LIST | AR01 |
| 2014-09-04 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NOON / 26/03/2013 | CH01 |
| 2014-06-12 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY NOON / 26/03/2013 | CH03 |
| 2013-09-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 03/06/13 FULL LIST | AR01 |
| 2013-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NOON / 26/03/2013 | CH01 |
| 2013-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM1 BEECHWOOD AVENUELEICESTER FOREST EASTLEICESTERLEICESTERSHIRELE3 3PL | AD01 |
| 2012-09-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | 03/06/12 FULL LIST | AR01 |
| 2011-06-22 | 03/06/11 FULL LIST | AR01 |
| 2011-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NOON / 03/06/2011 | CH01 |
| 2011-11-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 03/06/10 NO CHANGES | AR01 |
| 2010-08-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-20 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-14 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-06-13 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-06-15 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2003-06-15 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM:32 DE MONTFORD STREETLEICESTERLEICESTERSHIRELE1 7GD | 287 |
| 2003-06-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-11 | DIRECTOR RESIGNED | 288b |
| 2003-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-15 | AD 09/06/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
Last update: 2023-02-22 10:43:16