VERTICAL TURNING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/07/2420 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 04/01/244 January 2024 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 14/11/2214 November 2022 | Registered office address changed from Vtt Butterthwaite Industrial Estate Butterthwaite Lane Ecclesfield Sheffield S35 9WA England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-11-14 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Appointment of a voluntary liquidator |
| 14/11/2214 November 2022 | Statement of affairs |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETR GABRHELIK / 15/07/2019 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L ENGLAND & A ENGLAND LIMITED |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LESLIE BURNS EXETER / 15/07/2019 |
| 16/07/1916 July 2019 | CESSATION OF PETR GABRHELIK AS A PSC |
| 16/07/1916 July 2019 | CESSATION OF IAIN LESLIE BURNS EXETER AS A PSC |
| 27/06/1927 June 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETR GABRHELIK / 01/05/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LESLIE BURNS EXETER / 01/05/2018 |
| 02/05/182 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAIN EXETER / 01/05/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 5 CHAD VILLAS WARWICK ROAD CHADWICK END SOLIHULL B93 0BL ENGLAND |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR GABRHELIK |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 18/12/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 145 AVENUE F, STONELEIGH PARK NR KENILWORTH WARWICKSHIRE CV8 2LG UNITED KINGDOM |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 26 SMITH STREET WARWICK CV34 4HS ENGLAND |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LESLIE BURNS EXETER |
| 14/11/1714 November 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/11/1714 November 2017 | CESSATION OF EXETER MACHINE TOOLS LIMITED AS A PSC |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED PETR GABRHELIK |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 26 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS UNITED KINGDOM |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM THE COUNTING HOUSE 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN EXETER / 27/09/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 17/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/134 September 2013 | COMPANY NAME CHANGED NEWLAND BENNETT LTD CERTIFICATE ISSUED ON 04/09/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BINDER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KUOU LU |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED VERTICAL TURNING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR KUOU TUNG LU |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR MIKHAIL BINDER |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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