ASSET MACHINE TOOLS LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/10/2414 October 2024 Return of final meeting in a members' voluntary winding up

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03/05/243 May 2024 Registered office address changed from 61 Broadway Crowland Peterborough PE6 0BH England to Prospect House Rouen Road Norwich NR1 1RE on 2024-05-03

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03/05/243 May 2024 Appointment of a voluntary liquidator

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Declaration of solvency

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02/01/242 January 2024 Total exemption full accounts made up to 2023-08-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-22 with no updates

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08/11/238 November 2023 Satisfaction of charge 1 in full

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08/11/238 November 2023 Satisfaction of charge 3 in full

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-08-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 31/08/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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12/01/1812 January 2018 31/08/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 44 THE CHASE CROWLAND PETERBOROUGH PE6 0LN

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/12/157 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/12/144 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/01/1315 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/01/1112 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/01/1022 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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26/11/0826 November 2008 22/11/08 NO MEMBER LIST

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN IRELAND / 15/09/2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 26 SOUTH STREET CROWLAND PETERBOROUGH PE6 0AJ

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/11/0723 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/12/055 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/12/026 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/01/023 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/11/0030 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/12/995 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/11/9818 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ALTER MEM AND ARTS 26/09/97

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23/01/9723 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/12/963 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/12/957 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 Accounts for a small company made up to 1994-08-31

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/11/9418 November 1994

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18/11/9418 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/9418 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 Accounts for a small company made up to 1993-08-31

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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13/12/9313 December 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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13/12/9313 December 1993

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23/11/9223 November 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/11/9223 November 1992 Accounts for a small company made up to 1992-08-31

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27/11/9127 November 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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27/11/9127 November 1991 Accounts for a small company made up to 1991-08-31

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24/02/9124 February 1991

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24/02/9124 February 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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24/02/9124 February 1991 Accounts for a small company made up to 1990-08-31

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11/12/8911 December 1989 Accounts for a small company made up to 1989-08-31

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11/12/8911 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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11/12/8911 December 1989

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30/01/8930 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989

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30/01/8930 January 1989 Accounts for a small company made up to 1988-08-31

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/03/888 March 1988 £ NC 100/5000

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16/02/8816 February 1988

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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16/02/8816 February 1988 Accounts for a small company made up to 1987-08-31

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16/02/8816 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/01/871 January 1987

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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19/11/8619 November 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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19/11/8619 November 1986

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19/11/8619 November 1986 Full accounts made up to 1986-08-31

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17/10/8517 October 1985

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17/10/8517 October 1985

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23/10/8423 October 1984 Accounts made up to 1984-08-31

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23/10/8423 October 1984 Accounts made up to 1984-08-31

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12/01/8312 January 1983

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12/01/8312 January 1983

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30/01/8230 January 1982 Miscellaneous

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30/01/8230 January 1982 Miscellaneous

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22/05/8022 May 1980

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22/05/8022 May 1980

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12/10/7912 October 1979 Miscellaneous

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12/10/7912 October 1979 Miscellaneous

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11/10/7911 October 1979 Miscellaneous

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11/10/7911 October 1979 Miscellaneous

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10/10/7910 October 1979 Miscellaneous

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10/10/7910 October 1979 Miscellaneous

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09/10/799 October 1979 Miscellaneous

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09/10/799 October 1979

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09/10/799 October 1979

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09/10/799 October 1979 Miscellaneous

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04/05/774 May 1977 Memorandum and Articles of Association

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04/05/774 May 1977 Memorandum and Articles of Association

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27/04/7727 April 1977 Certificate of change of name

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27/04/7727 April 1977 Certificate of change of name

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29/08/7129 August 1971 Miscellaneous

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29/08/7129 August 1971 Miscellaneous

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28/08/7128 August 1971 Resolutions

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28/08/7128 August 1971

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28/08/7128 August 1971 Miscellaneous

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28/08/7128 August 1971 Miscellaneous

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28/08/7128 August 1971

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28/08/7128 August 1971 Resolutions

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22/07/7122 July 1971 Miscellaneous

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22/07/7122 July 1971 Miscellaneous

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22/07/7122 July 1971 Incorporation

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22/07/7122 July 1971 Incorporation

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