MASTERTOOLS CNC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1923 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK SK22 4NQ |
| 06/12/176 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/176 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWIN SIMON DALBY / 17/10/2017 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 16/08/2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROADHURST / 22/08/2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED MASTERTOOL (CNC) LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 12/11/0912 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED EDWIN SIMON DALBY |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED UMG CARBIDE LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED WILLIAM JOHN BROADHURST |
| 26/09/0826 September 2008 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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