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MACHINERY MARKET LIMITED

Learn more about MACHINERY MARKET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKAL ADVISORY LIMITED PORTLAND HOUSE, 19TH FLOOR, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS

MACHINERY MARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00142483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.12.21
dissolution date: 2013.07.03
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 16.01
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 6 BLYTH ROAD, BROMLEY, KENT, BR1 3RX
Form type: AD01
Date: 2012.04.23
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PREVEXT FROM 31/12/2011 TO 16/01/2012
Form type: AA01
Date: 2012.04.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.02.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JOHN HUNTER
Form type: AP01
Date: 2011.09.22
£2.95
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SECRETARY APPOINTED MR JOHN HUNTER
Form type: AP03
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER
Form type: TM02
Date: 2011.09.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.28
Form type: LATEST SOC
Document description: 28/06/11 STATEMENT OF CAPITAL;GBP 50000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVER
Form type: TM01
Date: 2011.06.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN WIGGINS
Form type: 288a
Date: 2008.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10

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Company directors and board members:

JOHN HUNTER (dissolve)
Secretary, 2011.06.01 - 2013.07.03
JACKAL ADVISORY LIMITED PORTLAND HOUSE, 19TH FLOOR BRESSENDEN PLACE , VICTORIA
SW1E 5RS, LONDON
JAN GUNNARSSON BJORCK (dissolve)
Director, 1996.09.01 - 2013.07.03
2 HAYESWOOD AVENUE , BROMLEY
BR2 7BL, KENT
COLIN RICHARD GRANGER (dissolve)
Director, EDITOR DIRECTOR, 2000.04.28 - 2013.07.03
ASHDOWN LODGE 33 ASHDOWN AVENUE SALTDEAN , BRIGHTON
BN2 8AH, EAST SUSSEX
JOHN HUNTER (dissolve)
Director, PRODUCTION DIRECTOR, 2011.06.01 - 2013.07.03
JACKAL ADVISORY LIMITED PORTLAND HOUSE, 19TH FLOOR BRESSENDEN PLACE , VICTORIA
SW1E 5RS, LONDON
DAVID JOHN WIGGINS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2008.04.06 - 2013.07.03
27 SALAMANCA DRIVE BROCKHILL VILLAGE , NORTON
WR5 2PQ, WORCESTER
JAN GUNNARSSON BJORCK (dissolve)
Secretary, 1994.03.31 - 1999.04.28
2 HAYESWOOD AVENUE , BROMLEY
BR2 7BL, KENT
JAMES REID CAMPBELL (dissolve)
Secretary, 1992.05.31 - 1994.03.31
29 TAMWORTH PARK , MITCHAM
CR4 1HZ, SURREY
PAUL ROBERT WEAVER (dissolve)
Secretary, 1999.04.28 - 2011.05.31
23 DOWDING ROAD , BIGGIN HILL
TN16 3BG, KENT
ARTHUR JOSEPH BARKER (dissolve)
Director, EDITOR, 1992.05.31 - 1995.01.17
60 FOLDERS LANE , BURGESS HILL
RH15 0DX, WEST SUSSEX
JAMES REID CAMPBELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.31 - 1994.03.31
29 TAMWORTH PARK , MITCHAM
CR4 1HZ, SURREY
ANDREW MARTIN JOHN STOCKWELL (dissolve)
Director, ADVERTISEMENT DIRECTOR, 1994.02.01 - 2004.06.30
88 ANDOVER ROAD , ORPINGTON
BR6 8BN, KENT
SALLY MARINA WADHAM (dissolve)
Director, CHAIRMAN, 1992.05.31 - 2000.04.28
60A BRABOURNE RISE , BECKENHAM
BR3 2SH, KENT
ROGER EDWIN WALKER (dissolve)
Director, CIRCULATION DIRECTOR, 1992.05.31 - 2002.08.23
115 BEXLEY LANE , SIDCUP
DA14 4JJ, KENT
PAUL ROBERT WEAVER (dissolve)
Director, ACCOUNTS DIRECTOR, 1998.10.01 - 2011.02.05
23 DOWDING ROAD , BIGGIN HILL
TN16 3BG, KENT

Companies near to MACHINERY MARKET ltd.

Information about the Private Limited Company MACHINERY MARKET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data