G. AND B. MACHINE TOOL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/07/1210 July 2012 | STRUCK OFF AND DISSOLVED |
27/03/1227 March 2012 | FIRST GAZETTE |
08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOLLENBERG |
23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD |
14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
29/12/0829 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
10/01/0810 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
07/02/047 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
17/01/0017 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 6 FLAG LANE PENWORTHAM PRESTON PR1 9TQ |
09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/02/9925 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 4-10 PECHELL STREET ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2RN |
14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
07/01/987 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
01/05/961 May 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
19/12/9319 December 1993 | |
19/12/9319 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
17/12/9217 December 1992 | |
17/12/9217 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9118 December 1991 | |
18/12/9118 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
28/02/9128 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: G OFFICE CHANGED 07/12/90 6 FLAG LANE PENWORTHAM PRESTON LANCASHIRE PR 19T |
18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/908 January 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
12/04/8812 April 1988 | WD 03/03/88 AD 19/02/88--------- � SI 98@1=98 � IC 2/100 |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 2 BACHES STREET LONDON N1 6UB |
30/03/8830 March 1988 | |
22/03/8822 March 1988 | WD 22/02/88 PD 11/02/88--------- � SI 2@1 |
25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
25/02/8825 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
25/02/8825 February 1988 | |
25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/8823 January 1988 | Resolutions |
23/01/8823 January 1988 | ALTER MEM AND ARTS 151287 |
19/01/8819 January 1988 | COMPANY NAME CHANGED TYPEDIAL LIMITED CERTIFICATE ISSUED ON 20/01/88 |
03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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