| Name: |
MACHINE MEN LIMITED
MACHINE MEN LTD |
| Address: | 69 HAWKINS WAY, HELSTON, CORNWALL, TR13 8FQ |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2016-03-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-12-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-24 | 24/06/15 FULL LIST | AR01 |
| 2014-06-24 | 24/06/14 FULL LIST | AR01 |
| 2014-12-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | TM01 |
| 2014-03-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | DIRECTOR APPOINTED MR DAVID DANIEL OLIVER | AP01 |
| 2013-06-25 | 24/06/13 FULL LIST | AR01 |
| 2013-01-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2013 FROM63 MAYER GARDENSSHENLEY LODGEMILTON KEYNESBUCKSMK5 7EWUNITED KINGDOM | AD01 |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER LARGE / 20/06/2013 | CH01 |
| 2013-02-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HONOUR / 10/02/2013 | CH03 |
| 2012-06-24 | 24/06/12 FULL LIST | AR01 |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM31 BURWOOD ROADNORTHAMPTONNORTHANTSNN3 2LSUNITED KINGDOM | AD01 |
| 2012-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER LARGE / 05/11/2012 | CH01 |
| 2011-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM13 HORSEPOOL LANEHUSBORNE CRAWLEYWOBURNBEDFORDSHIREMK43 0XDUNITED KINGDOM | AD01 |
| 2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER LARGE / 11/11/2011 | CH01 |
| 2011-06-25 | 24/06/11 FULL LIST | AR01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER LARGE / 24/06/2010 | CH01 |
| 2010-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM63 MAYER GARDENSSHENLEY LODGEMILTON KEYNESBUCKSMK5 7EWUK | AD01 |
| 2010-06-25 | 24/06/10 FULL LIST | AR01 |
| 2010-03-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LARGE / 01/04/2009 | 288c |
| 2009-07-20 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM31 BURWOOD ROADABINGTONNORTHAMPTONNORTHANTSNN3 2LS | 287 |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HONOUR / 31/03/2008 | 288c |
| 2008-07-15 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-11 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM:63 MAYER GARDENSSHENLEY LODGEMILTON KEYNESMK5 7EW | 287 |
| 2007-07-24 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-27 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | FIRST GAZETTE | GAZ1 |
| 2005-03-18 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2005-02-01 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-03-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-06 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM:31 HIGH STREETWINSLOWBUCKINGHAMBUCKINGHAMSHIRE MK18 3HE | 287 |
| 2005-03-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | SECRETARY RESIGNED | 288b |
| 2004-11-11 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM:TERNION COURT264-268 UPPER FOURTH STREETCENTRAL MILTON KEYNESBUCKINGHAMSHIRE MK9 1DP | 287 |
| 2004-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-02 | DIRECTOR RESIGNED | 288b |
| 2003-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-21 18:43:12