CUSTOM GRIND (MACHINE TOOLS) LTD.

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1111 April 2011 APPLICATION FOR STRIKING-OFF

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHEAD

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15/02/1015 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WHITEHEAD / 09/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE WHITEHEAD / 09/02/2010

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/01/0330 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/01/0124 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/02/004 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/02/9728 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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16/07/9616 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/03/9624 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9618 March 1996 COMPANY NAME CHANGED SECONDCRAFT LIMITED CERTIFICATE ISSUED ON 19/03/96

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 SECRETARY RESIGNED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/03/9615 March 1996

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15/03/9615 March 1996

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25/01/9625 January 1996 Incorporation

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25/01/9625 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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