B. & H. MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Return of final meeting in a members' voluntary winding up |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 05/07/235 July 2023 | Registered office address changed from Star Ironworks, Greenacres Road, Oldham, Lancashire. OL4 2BT to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-07-05 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Appointment of a voluntary liquidator |
| 28/06/2328 June 2023 | Declaration of solvency |
| 28/06/2328 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 28/02/2328 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 30/03/2230 March 2022 | Cessation of Clive Lees as a person with significant control on 2022-01-10 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/08/2013 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 09/10/199 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 15/09/1715 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE EILEEN LEES / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEES / 31/03/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/03/9421 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | S386 DISP APP AUDS 30/11/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: BROOKBOTTOM MILL SMITH STREET MOSSLEY VIA ASHTON U LYNE LANCASHIRE |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/03/8716 March 1987 | ANNUAL RETURN MADE UP TO 23/12/86 |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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