MACH LTD

Q: What is the latest filing for MACH LTD?

The latest filing was on 18/08/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02845199

Incorporation date

15/08/1993

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1993)

18/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (12 pages)

13/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

12/07/2011

Result of meeting of creditors

View PDF (2 pages)

15/06/2011

Statement of administrator's proposal

View PDF (19 pages)

22/05/2011

Appointment of an administrator

View PDF (1 pages)

17/05/2011

Registered office address changed from Unit 4 Bury Farm Industrial Estate Curbridge Botley Near Southampton Hampshire SO30 2HB on 2011-05-18

View PDF (1 pages)

08/02/2011

Termination of appointment of Paul Mordecai as a director

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Mark Ward on 2010-08-15

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (41 pages)

15/06/2010

Appointment of Paul Robert Mordecai as a director

View PDF (3 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

26/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

18/12/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

10/10/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

16/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

09/01/2007

Return made up to 15/08/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

01/10/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

06/12/2004

Certificate of change of name

View PDF (2 pages)

30/11/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Registered office changed on 25/11/04 from: riverview house london road, old basing basingstoke hampshire RG24 7JL

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

12/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

08/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

21/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

17/12/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

06/01/2000

Accounting reference date shortened from 31/07/00 to 28/02/00

View PDF (1 pages)

26/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

29/09/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

01/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

16/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

16/04/1998

Registered office changed on 17/04/98 from: michael haynes & co 2ND floor venture tower fratton road portsmouth hampshire PO1 5DL

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

17/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

07/09/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

21/08/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

12/09/1995

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

29/08/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

29/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/09/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

11/09/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

13/04/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

12/12/1993

Registered office changed on 13/12/93 from: 86 the avenue fareham hampshire PO14 1PB

View PDF (0 pages)

17/08/1993

Secretary resigned

View PDF (0 pages)

15/08/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

27/02/2011

Last accounts made up to

27/02/2010View PDF

Confirmation

Last statement dated

27/02/2010

See more events →

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Financial Ratios

MACH LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACH LTD

MACH LTD is an(a) Dissolved company incorporated on 15/08/1993 with the registered office located at C/O PETER HALL, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire SO16 7NP. 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 MACH LTD?

MACH LTD is currently Dissolved. It was registered on 15/08/1993 and dissolved on 18/08/2014.

Where is MACH LTD located?

MACH LTD is registered at C/O PETER HALL, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire SO16 7NP.

What does MACH LTD do?

MACH LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MACH LTD?

The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.