MACHINE TOOL REBUILDS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1324 October 2013 APPLICATION FOR STRIKING-OFF

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 CURREXT FROM 31/12/2012 TO 30/04/2013

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA ROSEMARY SWAN / 31/12/2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN SWAN / 31/12/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0111 January 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/01/984 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/06/9718 June 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996

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18/01/9618 January 1996 S386 DISP APP AUDS 21/12/95

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18/01/9618 January 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 25 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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18/01/9618 January 1996 S366A DISP HOLDING AGM 21/12/95 S252 DISP LAYING ACC 21/12/95 S386 DISP APP AUDS 21/12/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/08/9424 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/01/935 January 1993

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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02/01/922 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/01/922 January 1992

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19/02/9119 February 1991 RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS

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19/02/9119 February 1991

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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07/12/877 December 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/09/8623 September 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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