CORRUGATED MACHINERY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03444700

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

23/09/2015

Final Gazette dissolved following liquidation

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23/06/2015

Return of final meeting in a creditors' voluntary winding up

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16/03/2015

Liquidators' statement of receipts and payments to 2015-01-09

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12/03/2014

Liquidators' statement of receipts and payments to 2014-01-09

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24/03/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (6 pages)

17/01/2012

Registered office address changed from 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA United Kingdom on 2012-01-18

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16/01/2012

Appointment of a voluntary liquidator

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16/01/2012

Statement of affairs with form 4.19

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16/01/2012

Resolutions

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-29

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08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 2

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05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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04/10/2010

Director's details changed for Eric George Findlay on 2010-07-01

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28/06/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from 2 egerton road south chorlton manchester greater manchester M21 0YP

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

30/10/2008

Return made up to 30/09/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Accounting reference date extended from 29/03/06 to 29/09/06

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Director resigned

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23/10/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

15/06/2003

Resolutions

View PDF (23 pages)

21/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Registered office changed on 26/06/01 from: c/o george davies solicitors fountain court 68 fountain street manchester greater manchester M2 2FB

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09/05/2001

Registered office changed on 10/05/01 from: fountain court 68 fountain street manchester M2 2FB

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

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23/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

11/08/1998

Accounting reference date extended from 30/09/98 to 29/03/99

View PDF (1 pages)

31/05/1998

Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000

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13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: hunters gate woodseats lane charlesworth via hyde cheshire SK14 6DR

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2010

Last change occurred

28/09/2010

Accounts

Total Exemption Small

Last made up date

28/09/2010

Next account date

28/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEORGE DAVIES (NOMINEES) LIMITED	Corporate Secretary	03/02/1998 - 29/09/2005	102
Findlay, Eric George	Director	03/02/1998 - Present	4
Hewison, John Ernest	Director	29/09/1997 - 03/02/1998	15
Findlay, Margaret	Director	03/02/1998 - 29/09/2005	-
Findlay, Margaret	Secretary	29/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CORRUGATED MACHINERY CONSULTANTS LIMITED

CORRUGATED MACHINERY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at Chandler House, 5 Talbot Road, Leyland Preston, Lancashire PR25 2ZF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORRUGATED MACHINERY CONSULTANTS LIMITED?

CORRUGATED MACHINERY CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 23/09/2015.

Where is CORRUGATED MACHINERY CONSULTANTS LIMITED located?

CORRUGATED MACHINERY CONSULTANTS LIMITED is registered at Chandler House, 5 Talbot Road, Leyland Preston, Lancashire PR25 2ZF.

What does CORRUGATED MACHINERY CONSULTANTS LIMITED do?

CORRUGATED MACHINERY CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORRUGATED MACHINERY CONSULTANTS LIMITED?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.