PROJECT COIN MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

01410815

Incorporation date

22/01/1979

Size

Total Exemption Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1979)

06/05/2019

Final Gazette dissolved following liquidation

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06/02/2019

Return of final meeting in a creditors' voluntary winding up

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18/09/2018

Liquidators' statement of receipts and payments to 2018-07-20

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14/09/2017

Liquidators' statement of receipts and payments to 2017-07-20

View PDF (15 pages)

20/09/2016

Liquidators' statement of receipts and payments to 2016-07-20

View PDF (11 pages)

19/10/2015

Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 2015-10-19

View PDF (1 pages)

30/07/2015

Statement of affairs with form 4.19

View PDF (7 pages)

30/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

21/12/2011

Director's details changed for Anthony Dennis Boulton on 2011-09-01

View PDF (2 pages)

21/12/2011

Director's details changed for Ramon Christopher De Beneducci on 2011-09-01

View PDF (2 pages)

21/12/2011

Secretary's details changed for Anthony Dennis Boulton on 2011-09-01

View PDF (1 pages)

05/10/2011

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2011-10-05

View PDF (1 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/12/2010

Director's details changed for Ramon Christopher De Beneducci on 2010-11-12

View PDF (2 pages)

14/12/2010

Secretary's details changed for Anthony Dennis Boulton on 2010-11-12

View PDF (2 pages)

13/12/2010

Director's details changed for Anthony Dennis Boulton on 2010-11-12

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

19/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (9 pages)

14/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

02/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

05/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

11/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

22/06/2005

Auditor's resignation

View PDF (1 pages)

29/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a medium company made up to 2003-11-30

View PDF (16 pages)

31/01/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

05/10/2003

Accounts for a medium company made up to 2002-11-30

View PDF (18 pages)

30/12/2002

Accounts for a medium company made up to 2001-11-30

View PDF (17 pages)

12/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

07/01/2002

Return made up to 08/12/01; full list of members

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07/01/2002

Registered office changed on 07/01/02 from: 29-30 fitzroy square london W1P 5HH

View PDF (1 pages)

01/10/2001

Accounts for a medium company made up to 2000-11-30

View PDF (21 pages)

04/05/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2000

Accounts for a medium company made up to 1999-11-30

View PDF (18 pages)

08/02/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (22 pages)

20/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a medium company made up to 1997-11-30

View PDF (21 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Return made up to 08/12/97; full list of members

View PDF (7 pages)

02/12/1997

Accounts made up to 1996-11-30

View PDF (19 pages)

22/09/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 08/12/96; full list of members

View PDF (7 pages)

02/10/1996

Accounts for a medium company made up to 1995-11-30

View PDF (21 pages)

26/01/1996

Return made up to 08/12/95; full list of members

View PDF (8 pages)

22/01/1996

Director resigned

View PDF (2 pages)

14/11/1995

Director's particulars changed

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02/10/1995

Accounts for a medium company made up to 1994-11-30

View PDF (19 pages)

31/01/1995

Return made up to 08/12/94; full list of members

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31/01/1995

Location of register of members address changed

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31/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a medium company made up to 1993-11-30

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14/04/1994

Return made up to 08/12/93; full list of members

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28/01/1994

New director appointed

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06/10/1993

Accounts for a small company made up to 1992-11-30

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22/03/1993

Accounts for a medium company made up to 1991-11-30

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05/01/1993

Return made up to 08/12/92; full list of members

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29/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1992

Resolutions

View PDF (2 pages)

07/01/1992

New director appointed

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07/01/1992

Return made up to 08/12/91; full list of members

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15/10/1991

Accounts for a small company made up to 1990-11-30

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26/03/1991

Return made up to 17/12/90; full list of members

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15/05/1990

Accounting reference date extended from 31/05 to 30/11

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17/01/1990

Accounts made up to 1989-05-31

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05/01/1990

Return made up to 08/12/89; full list of members

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03/05/1989

Accounts made up to 1988-05-31

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28/04/1989

Return made up to 15/12/88; full list of members

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17/08/1988

Accounts made up to 1987-05-31

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26/05/1988

Particulars of mortgage/charge

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04/05/1988

Memorandum and Articles of Association

View PDF (15 pages)

03/05/1988

Particulars of contract relating to shares

View PDF (3 pages)

03/05/1988

Wd 28/03/88 ad 07/03/88--------- £ si 49998@1=49998 £ ic 2/50000

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03/05/1988

Nc inc already adjusted

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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29/01/1988

Particulars of mortgage/charge

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26/10/1987

Return made up to 30/09/87; full list of members

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15/10/1987

Accounts made up to 1986-05-31

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23/04/1987

Return made up to 28/11/86; full list of members

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08/08/1979

Certificate of change of name

View PDF (2 pages)

22/01/1979

Miscellaneous

View PDF (1 pages)

22/01/1979

Incorporation

View PDF (15 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Hazlerigg, Peter John Anthony	Director	26/11/1993 - 29/08/1997	2

Persons with Significant Control

No PSC data available.

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Description

About PROJECT COIN MACHINES LIMITED

PROJECT COIN MACHINES LIMITED is an(a) Dissolved company incorporated on 22/01/1979 with the registered office located at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT. There is currently no 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 PROJECT COIN MACHINES LIMITED?

PROJECT COIN MACHINES LIMITED is currently Dissolved. It was registered on 22/01/1979 and dissolved on 06/05/2019.

Where is PROJECT COIN MACHINES LIMITED located?

PROJECT COIN MACHINES LIMITED is registered at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT.

What does PROJECT COIN MACHINES LIMITED do?

PROJECT COIN MACHINES LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for PROJECT COIN MACHINES LIMITED?

The latest filing was on 06/05/2019: Final Gazette dissolved following liquidation.