LICHFIELD MACHINE TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN WILKINS / 12/12/2010 |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR KARL WILLIAM BOURNE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LISA WILKINS |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/01/1018 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/05/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: G OFFICE CHANGED 12/03/96 COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS STAFFS. |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/12/9323 December 1993 | 12/12/93 FULL LIST NOF |
| 23/12/9323 December 1993 | |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 14/06/9014 June 1990 | |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED GILWERN ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: G OFFICE CHANGED 27/04/90 NEW OXFORD HOUSE 16 WATERLOO STREET BIRMINGHAM B2 5UG |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: G OFFICE CHANGED 14/11/89 C/O HALLS NEW OXFORD HOUSE WATERLOO STREET BIRMINGHAM B2 5UG |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 12 POPLAR ROAD SOLI HULL WEST MIDLANDS B91 3AB |
| 28/04/8828 April 1988 | SECRETARY RESIGNED |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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