CURRENCY MACHINE LIMITED
Status | DISSOLVED |
Company No. | 06490642 |
Category | Private Limited Company |
Incorporated | 01 Feb 2008 |
Age | 16 years, 5 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 04 Mar 2013 |
Years | 11 years, 4 months, 1 day |
SUMMARY
CURRENCY MACHINE LIMITED is an dissolved private limited company with number 06490642. It was incorporated 16 years, 5 months, 4 days ago, on 01 February 2008 and it was dissolved 11 years, 4 months, 1 day ago, on 04 March 2013. The company address is The Old Stables Annex The Old Stables Annex, Upton Grey Basingstoke, RG25 2JZ, Hampshire.
Company Fillings
Liquidation compulsory completion
Date: 04 Dec 2012
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 16 Apr 2012
Category: Insolvency
Type: COCOMP
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 10 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-10
Officer name: Mr Lindsay George Dibden
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-12
Officer name: Mr Lindsay Dibden
Documents
Termination director company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Dodd
Documents
Accounts with accounts type dormant
Date: 16 Nov 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 11 Mar 2009
Category: Capital
Type: 123
Description: Gbp nc 100/100000 01/07/08
Documents
Legacy
Date: 23 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr roy david dodd
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / lindsay dibden / 27/06/2008 / HouseName/Number was: , now: east hoe manor; Country was: , now: uk
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr andrew david alexander martin
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary alexander martin
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr lindsay george dibden
Documents
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