SHEAR-FORM MACHINE TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1720 April 2017 | APPLICATION FOR STRIKING-OFF |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEIR |
| 24/01/1224 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT CRAWFORD / 20/05/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEIR / 07/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT CRAWFORD / 01/01/2010 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL SECRETARIES LIMITED / 01/01/2010 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD / 01/12/2008 |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 7 SMALLEY PLACE KENILWORTH WARWICKSHIRE CV8 1 OQ |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: MIDACRE WILLENHALL WEST MIDLANDS WV13 2JW |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 20/04/7820 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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