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ANGLO-AFRICAN MACHINERY COMPANY LIMITED

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

Company details

ONE, REDCLIFF STREET, BRISTOL, BS1 6NP

ANGLO-AFRICAN MACHINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00696143
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2014.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.15
overdue: OVERDUE
last made update: 2014.04.17
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
Form type: 4.68
Date: 2016.01.28
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.13
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.03.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.22
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, STANTON HOUSE 54 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LS
Form type: AD01
Date: 2014.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, CLENT HOUSE, CLENT, WORCESTERSHIRE, DY9 9PY
Form type: AD01
Date: 2014.07.23
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.07
Form type: LATEST SOC
Document description: 07/05/14 STATEMENT OF CAPITAL;GBP 6667
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.04.08
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ADOPT ARTICLES 20/02/2013
Form type: RES01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BURROWS
Form type: TM02
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR ERNEST HALES
Form type: TM01
Date: 2013.02.06
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.06
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.24
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STANLEY HALES / 01/10/2009
Form type: CH01
Date: 2010.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR APPOINTED JOHN STANLEY SODEN
Form type: 288a
Date: 2008.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10

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Company directors and board members:

JOHN STANLEY SODEN (dissolve)
Director, SOLICITOR, 2008.03.12
WINDSOR HOUSE 100 WINDSOR STREET SOUTH , BIRMINGHAM
B7 4HZ
LORRAINE BRYNNINK (dissolve)
Secretary, 1991.04.17 - 2002.12.13
3 CRANFIELD ROAD BURNTWOOD , WALSALL
WS7 8DQ, WEST MIDLANDS
MICHAEL JOHN BURROWS (dissolve)
Secretary, 2004.12.31 - 2013.01.16
LYNTON HOUSE 16 NIGEL GRESLEY , CREWE
CW1 5GW, CHESHIRE
ENGLAND
CHRISTINE MOULTON (dissolve)
Secretary, 2002.12.14 - 2004.12.31
9 BRAEMAR CLOSE , SEDGLEY
DY3 3XP
ERNEST STANLEY HALES (dissolve)
Director, ENGINEER, 1991.04.17 - 2013.01.14
CLENT HOUSE VIOLET LANE CLENT , STOURBRIDGE
WEST MIDLANDS
Date 2013.05.31
Current Assets £ 5,023,509
Debtors £ 17,174
Shareholder Funds £ 4,820,981
Profit Loss Account Reserve £ 4,814,314
Revaluation Reserve £ 1,264,342
Called Up Share Capital £ 6,667
Total Assets Less Current Liabilities £ 4,820,981
Net Current Assets Liabilities £ 4,820,981
Creditors Due Within One Year £ 202,528
Cash Bank In Hand £ 3,373,095
Stocks Inventory £ 1,633,240
Share Capital Allotted Called Up Paid £ 6,667
Number Shares Allotted £ 6,667

Companies near to ANGLO-AFRICAN MACHINERY COMPANY ltd.

Information about the Private Limited Company ANGLO-AFRICAN MACHINERY COMPANY 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: 2016.05.27. Reload the data