MACHFIELD LIMITED

Key Data

Status

Dissolved

Company No.

05011694

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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08/12/2014

First Gazette notice for voluntary strike-off

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24/11/2014

Application to strike the company off the register

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26/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

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20/01/2014

Appointment of Buckingham Directors Limited as a director on 2013-11-05

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20/01/2014

Appointment of Wigmore Secretaries Limited as a secretary on 2013-11-05

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20/01/2014

Appointment of Mrs Zenah Landman as a director on 2013-11-05

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03/01/2014

Total exemption small company accounts made up to 2012-12-31

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06/11/2013

Termination of appointment of Zenah Landman as a director on 2013-11-05

View PDF (1 pages)

06/11/2013

Termination of appointment of Buckingham Directors Limited as a director on 2013-11-05

View PDF (1 pages)

06/11/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2013-11-05

View PDF (1 pages)

11/07/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/05/2013

Director's details changed for Mrs Zenah Landman on 2013-05-29

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04/02/2013

Compulsory strike-off action has been discontinued

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03/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

06/12/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/08/2010

Appointment of Ms. Zenah Landman as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

22/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

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

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Appointment terminated director corporate directors LIMITED

View PDF (1 pages)

04/03/2008

Director appointed buckingham directors LIMITED

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09/01/2008

Return made up to 09/01/08; full list of members

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08/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

23/08/2005

Registered office changed on 24/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

View PDF (1 pages)

18/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

14/08/2005

Ad 20/07/05--------- £ si 13900@1=13900 £ ic 100/14000

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14/08/2005

Nc inc already adjusted 20/07/05

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14/08/2005

Memorandum and Articles of Association

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14/08/2005

Resolutions

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14/08/2005

Resolutions

View PDF (5 pages)

09/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

01/02/2005

Return made up to 09/01/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

31/03/2004

Delivery ext'd 3 mth 30/06/04

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19/02/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

View PDF (1 pages)

16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACHFIELD LIMITED

MACHFIELD LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA. There are currently 3 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 MACHFIELD LIMITED?

MACHFIELD LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 23/03/2015.

Where is MACHFIELD LIMITED located?

MACHFIELD LIMITED is registered at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does MACHFIELD LIMITED do?

MACHFIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACHFIELD LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.