MACHINEWORKS SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

07475526

Incorporation date

21/12/2010

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2010)

11/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2017

Application to strike the company off the register

View PDF (3 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

15/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

22/12/2015

Termination of appointment of David James Manley as a director on 2015-11-01

View PDF (1 pages)

22/12/2015

Appointment of Mr Michael Alexander Laming as a director on 2015-10-31

View PDF (2 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

05/01/2015

Resolutions

View PDF (2 pages)

22/08/2014

Resignation of an auditor

View PDF (2 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

16/04/2014

Resolutions

View PDF (7 pages)

16/04/2014

Memorandum and Articles of Association

View PDF (10 pages)

16/04/2014

Resolutions

View PDF (24 pages)

11/04/2014

Appointment of Mr Michael Laming as a secretary

View PDF (2 pages)

11/04/2014

Termination of appointment of Claire Kitchen as a secretary

View PDF (1 pages)

11/04/2014

Termination of appointment of Min Tung as a director

View PDF (1 pages)

11/04/2014

Termination of appointment of David Forrester as a director

View PDF (1 pages)

11/04/2014

Termination of appointment of Stephen Curl as a director

View PDF (1 pages)

06/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

04/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

05/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

15/12/2011

Resolutions

View PDF (40 pages)

12/08/2011

Appointment of Mr Min Eric Tung as a director

View PDF (3 pages)

12/08/2011

Termination of appointment of Ashley Broomberg as a director

View PDF (2 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/05/2011

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

14/04/2011

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

View PDF (3 pages)

11/04/2011

Resolutions

View PDF (3 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

07/04/2011

Resolutions

View PDF (40 pages)

07/04/2011

Termination of appointment of John Holden as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Gweco Directors Limited as a director

View PDF (2 pages)

07/04/2011

Appointment of Claire Louise Kitchen as a secretary

View PDF (4 pages)

07/04/2011

Appointment of Ashley Dean Broomberg as a director

View PDF (4 pages)

07/04/2011

Appointment of David Michael Forrester as a director

View PDF (4 pages)

07/04/2011

Appointment of Dr David James Manley as a director

View PDF (4 pages)

07/04/2011

Appointment of Dr Stephen John Curl as a director

View PDF (4 pages)

07/04/2011

Sub-division of shares on 2011-03-28

View PDF (5 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/03/2011

Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2011-03-25

View PDF (2 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

03/02/2011

Change of name notice

View PDF (2 pages)

21/12/2010

Incorporation

View PDF (20 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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 MACHINEWORKS SOFTWARE LIMITED

MACHINEWORKS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 21/12/2010 with the registered office located at Rutledge House 78 Clarkehouse Road, Sheffield, South Yorkshire S10 2LJ. 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 MACHINEWORKS SOFTWARE LIMITED?

MACHINEWORKS SOFTWARE LIMITED is currently Dissolved. It was registered on 21/12/2010 and dissolved on 11/04/2017.

Where is MACHINEWORKS SOFTWARE LIMITED located?

MACHINEWORKS SOFTWARE LIMITED is registered at Rutledge House 78 Clarkehouse Road, Sheffield, South Yorkshire S10 2LJ.

What does MACHINEWORKS SOFTWARE LIMITED do?

MACHINEWORKS SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MACHINEWORKS SOFTWARE LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.