MACHINE TOOLS CNC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MRS HAYLEY LOUISE SOUTHALL |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/11/1529 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 60 GLASCOTE LANE WILNECOTE TAMWORTH STAFFORDSHIRE B77 2PH |
| 16/07/1516 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/07/149 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/09/1228 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRALL |
| 16/02/1116 February 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 16/02/1116 February 2011 | CURRSHO FROM 31/03/2011 TO 28/02/2011 |
| 29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MURRALL / 02/02/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TODD / 02/02/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED MTCNC LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM SUITE 2D1 PARK BUSINESS CENTRE WOOD LANE BIRMINGHAM WEST MIDLANDS B24 9QR |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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