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MACHFIELD LIMITED

Company number 05011694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 14,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 14,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AP02	Appointment of Buckingham Directors Limited as a director on 5 November 2013	View PDF Appointment of Buckingham Directors Limited as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP04	Appointment of Wigmore Secretaries Limited as a secretary on 5 November 2013	View PDF Appointment of Wigmore Secretaries Limited as a secretary on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mrs Zenah Landman as a director on 5 November 2013	View PDF Appointment of Mrs Zenah Landman as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM01	Termination of appointment of Zenah Landman as a director on 5 November 2013	View PDF Termination of appointment of Zenah Landman as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Buckingham Directors Limited as a director on 5 November 2013	View PDF Termination of appointment of Buckingham Directors Limited as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 5 November 2013	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary on 5 November 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2013	CH01	Director's details changed for Mrs Zenah Landman on 29 May 2013	View PDF Director's details changed for Mrs Zenah Landman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AP01	Appointment of Ms. Zenah Landman as a director	View PDF Appointment of Ms. Zenah Landman as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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