ADVANCED MACHINE TOOL SYSTEMS LIMITED

Company Documents

DateDescription
18/02/2218 February 2022 Final Gazette dissolved following liquidation

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18/02/2218 February 2022 Final Gazette dissolved following liquidation

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18/11/2118 November 2021 Return of final meeting in a creditors' voluntary winding up

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07/08/217 August 2021 Liquidators' statement of receipts and payments to 2021-06-07

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09/08/199 August 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2019:LIQ. CASE NO.1

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29/08/1829 August 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1

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12/07/1712 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2017:LIQ. CASE NO.1

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22/06/1622 June 2016 STATEMENT OF AFFAIRS/4.19

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22/06/1622 June 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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22/06/1622 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM BROOKFIELD WORKS CANAL STREET LITTLEBOROUGH LANCASHIRE OL15 0HA

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HIGHLEY / 13/03/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNITS 4-5, SALFORD INDUSTRIAL ESTATE, ROCHDALE ROAD TODMORDEN LANCASHIRE OL14 7LF

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02/05/122 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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