MACHINERY ASSET FINANCE LTD
| Status | LIQUIDATION |
| Company No. | 08217623 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2012 |
| Age | 11 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MACHINERY ASSET FINANCE LTD is an liquidation private limited company with number 08217623. It was incorporated 11 years, 9 months, 2 days ago, on 17 September 2012. The company address is 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent.
Company Fillings
Change sail address company with new address
Date: 06 Oct 2023
Category: Address
Type: AD02
New address: 26 Pool Road Hartley Witney Hook Hampshire RG27 8rd
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Old address: Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW
Change date: 2023-08-29
New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 29 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change account reference date company previous shortened
Date: 28 Aug 2023
Action Date: 08 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-08
Made up date: 2023-09-30
Documents
Mortgage satisfy charge full
Date: 27 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 17 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-17
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William Good
Change date: 2017-02-14
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 17 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-17
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
Old address: Instrument House Greycaine Road Watford WD24 7GW
New address: Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 17 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-17
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Change person director company with change date
Date: 07 Oct 2013
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-22
Officer name: Mr Thomas William Good
Documents
Change person secretary company with change date
Date: 07 Oct 2013
Action Date: 22 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Thomas William Good
Change date: 2012-11-22
Documents
Change registered office address company with date old address
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-07
Old address: C/O Davin Optronics Ltd Instrument House 15 Greycaine Road Watford Hertfordshire WD24 7GW United Kingdom
Documents
Change registered office address company with date old address
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Address
Type: AD01
Old address: Sherwoods House West Green Road Hartley Wintney Hampshire RG27 8JW United Kingdom
Change date: 2013-01-29
Documents
Legacy
Date: 23 Oct 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Capital allotment shares
Date: 15 Oct 2012
Action Date: 02 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-02
Capital : 65,000 GBP
Documents
Legacy
Date: 09 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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