ASSET MACHINE TOOLS LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
14/01/2514 January 2025 | Final Gazette dissolved following liquidation |
14/10/2414 October 2024 | Return of final meeting in a members' voluntary winding up |
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 |
03/05/243 May 2024 | Appointment of a voluntary liquidator |
03/05/243 May 2024 | Resolutions |
03/05/243 May 2024 | Resolutions |
03/05/243 May 2024 | Declaration of solvency |
02/01/242 January 2024 | Total exemption full accounts made up to 2023-08-31 |
18/12/2318 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
08/11/238 November 2023 | Satisfaction of charge 1 in full |
08/11/238 November 2023 | Satisfaction of charge 3 in full |
10/01/2310 January 2023 | Total exemption full accounts made up to 2022-08-31 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
15/02/2215 February 2022 | Total exemption full accounts made up to 2021-08-31 |
10/01/2210 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
15/01/2115 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
21/11/1921 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
30/01/1930 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
12/01/1812 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017 |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 44 THE CHASE CROWLAND PETERBOROUGH PE6 0LN |
06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017 |
06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN BEATRICE IRELAND / 06/06/2017 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
07/12/157 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
04/12/144 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
15/01/1315 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
12/01/1112 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
22/01/1022 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
26/11/0826 November 2008 | 22/11/08 NO MEMBER LIST |
16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN IRELAND / 15/09/2008 |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 26 SOUTH STREET CROWLAND PETERBOROUGH PE6 0AJ |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
05/12/055 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
28/11/0328 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
03/01/023 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
30/11/0030 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9724 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
17/10/9717 October 1997 | ALTER MEM AND ARTS 26/09/97 |
23/01/9723 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
03/12/963 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
07/12/957 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | Accounts for a small company made up to 1994-08-31 |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
18/11/9418 November 1994 | |
18/11/9418 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/11/9418 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | Accounts for a small company made up to 1993-08-31 |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
13/12/9313 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
13/12/9313 December 1993 | |
23/11/9223 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | |
23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
23/11/9223 November 1992 | Accounts for a small company made up to 1992-08-31 |
27/11/9127 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
27/11/9127 November 1991 | |
27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
27/11/9127 November 1991 | Accounts for a small company made up to 1991-08-31 |
24/02/9124 February 1991 | |
24/02/9124 February 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
24/02/9124 February 1991 | Accounts for a small company made up to 1990-08-31 |
11/12/8911 December 1989 | Accounts for a small company made up to 1989-08-31 |
11/12/8911 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
11/12/8911 December 1989 | |
30/01/8930 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | |
30/01/8930 January 1989 | Accounts for a small company made up to 1988-08-31 |
30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
08/03/888 March 1988 | £ NC 100/5000 |
16/02/8816 February 1988 | |
16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
16/02/8816 February 1988 | Accounts for a small company made up to 1987-08-31 |
16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | |
19/11/8619 November 1986 | Full accounts made up to 1986-08-31 |
17/10/8517 October 1985 | |
17/10/8517 October 1985 | |
23/10/8423 October 1984 | Accounts made up to 1984-08-31 |
23/10/8423 October 1984 | Accounts made up to 1984-08-31 |
12/01/8312 January 1983 | |
12/01/8312 January 1983 | |
30/01/8230 January 1982 | Miscellaneous |
30/01/8230 January 1982 | Miscellaneous |
22/05/8022 May 1980 | |
22/05/8022 May 1980 | |
12/10/7912 October 1979 | Miscellaneous |
12/10/7912 October 1979 | Miscellaneous |
11/10/7911 October 1979 | Miscellaneous |
11/10/7911 October 1979 | Miscellaneous |
10/10/7910 October 1979 | Miscellaneous |
10/10/7910 October 1979 | Miscellaneous |
09/10/799 October 1979 | Miscellaneous |
09/10/799 October 1979 | |
09/10/799 October 1979 | |
09/10/799 October 1979 | Miscellaneous |
04/05/774 May 1977 | Memorandum and Articles of Association |
04/05/774 May 1977 | Memorandum and Articles of Association |
27/04/7727 April 1977 | Certificate of change of name |
27/04/7727 April 1977 | Certificate of change of name |
29/08/7129 August 1971 | Miscellaneous |
29/08/7129 August 1971 | Miscellaneous |
28/08/7128 August 1971 | Resolutions |
28/08/7128 August 1971 | |
28/08/7128 August 1971 | Miscellaneous |
28/08/7128 August 1971 | Miscellaneous |
28/08/7128 August 1971 | |
28/08/7128 August 1971 | Resolutions |
22/07/7122 July 1971 | Miscellaneous |
22/07/7122 July 1971 | Miscellaneous |
22/07/7122 July 1971 | Incorporation |
22/07/7122 July 1971 | Incorporation |
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