About

Registered Number: 07627069
Date of Incorporation: 09/05/2011 (13 years ago)
Company Status: Liquidation
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Maldon Woodworking Machinery Ltd was setup in 2011. The company has 3 directors listed as Chapman, Graham John, Chapman, Graham John, Chapman, Louise Alison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Graham John 31 March 2015 - 1
CHAPMAN, Graham John 09 May 2011 27 May 2011 1
CHAPMAN, Louise Alison 26 May 2011 31 March 2015 1

Filing History

Document Type Date
LIQ03 - N/A 08 January 2018
AD01 - Change of registered office address 16 December 2016
RESOLUTIONS - N/A 13 December 2016
4.20 - N/A 13 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2016
DISS40 - Notice of striking-off action discontinued 29 October 2016
AA - Annual Accounts 26 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
DISS40 - Notice of striking-off action discontinued 04 February 2015
AA - Annual Accounts 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AR01 - Annual Return 10 June 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 02 May 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA01 - Change of accounting reference date 28 May 2012
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
NEWINC - New incorporation documents 09 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.