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MACHINERY FOUR LIMITED

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

Company details

KENMORE ROAD, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0TU

MACHINERY FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00485924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.01
dissolution date: 2003.07.01
last member list: 2000.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1998.02.17 Receiver Appointed
CECIL HOLDINGS LIMITED
DEBENTURE - Outstanding on 1998.02.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.07.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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COMPANY NAME CHANGED, HOWDEN PACKAGING EQUIPMENT LIMIT, ED, CERTIFICATE ISSUED ON 05/08/98
Form type: CERTNM
Date: 1998.08.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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NC INC ALREADY ADJUSTED, 10/02/98
Form type: 123
Date: 1998.04.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/98
Form type: SRES11
Date: 1998.03.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98
Form type: ORES10
Date: 1998.03.18
£2.95
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AD 10/02/98---------, £ SI [email protected]=3622266, £ IC 90000/3712266
Form type: 88(2)R
Date: 1998.03.18
£2.95
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£ NC 90000/3712266, 10/0
Form type: ORES04
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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AGREEMENT 10/02/98
Form type: ORES13
Date: 1998.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, 111 WINDMILL RD, SUNBURY ON THAMES, MIDDLESEX, TW16 7EF
Form type: 287
Date: 1998.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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£ NC 190000/90000, 30/01/98
Form type: SRES05
Date: 1998.02.20
£2.95
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NC DEC ALREADY ADJUSTED, 30/01/98
Form type: 122
Date: 1998.02.20
£2.95
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ADOPT MEM AND ARTS 30/01/98
Form type: SRES01
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
AGREEMENTS 08/10/93
Form type: ORES13
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22

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Company directors and board members:

JAMES HANSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 2003.07.01
MERLINDALE MANOR BROUGHTON BY BIGGAR , BIGGAR
ML12 6JD, PEEBLESHIRE
MICHAEL JOHN MOUNT (dissolve)
Director, TECHNICAL DIRECTOR, 2001.09.27 - 2003.07.01
SALT COTTAGE 3 THE LANE CUDDESDON , OXFORD
OX44 9HY
JAMES RICHARD CHESTER WALSH (dissolve)
Director, ENGINEER, 1996.05.20 - 2003.07.01
THE OLD SMITHY NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
IAN SCOTT HALL (dissolve)
Secretary, 1999.08.25 - 2001.04.26
20 RAVENSCOURT THORNTONHALL , GLASGOW
G74 5AZ
ALAN GEORGE MACLACHLAN (dissolve)
Secretary, 1991.12.22 - 1993.01.06
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
MILES BRITTAIN RATCLIFFE (dissolve)
Secretary, 1998.07.23 - 1999.08.25
22 PASTURE AVENUE SHERBURN IN ELMET , LEEDS
LS25 6LG
JEFFREY BRIAN STONE (dissolve)
Secretary, 1997.11.19 - 1998.02.10
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
JAMES RICHARD CHESTER WALSH (dissolve)
Secretary, 1998.02.10 - 1998.07.23
THE OLD SMITHY NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
BERNARD RICHARD WEBB (dissolve)
Secretary, 1993.01.06 - 1997.11.19
43 CRABTREE LANE BOOKHAM , LEATHERHEAD
KT23 4PL, SURREY
THOMAS DIBBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 1993.01.06
30 PINEWOOD AVENUE LENZIE , GLASGOW
G66 4EQ, LANARKSHIRE
SCOTLAND
COLIN GRAHAM FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.06 - 1997.06.04
THE GARDEN HOUSE BEACON ROAD DITCHLING , HASSOCKS
BN6 8XB, WEST SUSSEX
JAMES HODSON (dissolve)
Director, ACCOUNTANT, 1996.05.20 - 1998.02.10
8 OAKHALL PARK CRIGGLESTONE , WAKEFIELD
WF4 3HG, WEST YORKSHIRE
ALAN GEORGE MACLACHLAN (dissolve)
Director, ACCOUNTANT, 1988.01.05 - 1998.02.10
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
BARRY STEPHEN PEAT (dissolve)
Director, ENGINEER, 1993.01.06 - 1997.06.04
WOODLANDS 3 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
RONALD NORMAN STEWART WATSON (dissolve)
Director, ACCOUNTANT, 1991.12.22 - 1993.08.30
DALARNE PIER ROAD , RHU
G84 8LJ, DUNBARTONSHIRE

Companies near to MACHINERY FOUR ltd.

Information about the Private Limited Company MACHINERY FOUR 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: 2016.05.11. Reload the data