ALLCUT MACHINE TOOLS LIMITED
Company number 00942880 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 12 May 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 23 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Registered office address changed from Office 102 120 New Cavendish Street London W1W 6XX United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2026-03-23 · 3 pages | View document |
| 5 Mar 2026 | Director's details changed for Mrs Dinah Crawford on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mrs Dinah Crawford as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr David John Crawford on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Secretary's details changed for Dinah Crawford on 2026-03-02 · 1 page | View document |
| 4 Mar 2026 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Change of details for Mr David John Crawford as a person with significant control on 2026-03-02 · 2 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Jul 2025 | Appointment of Mrs Dinah Crawford as a director on 2025-07-23 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 18 Jun 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 31 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Nov 2023 | Second filing of Confirmation Statement dated 2023-07-12 · 3 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 14 Jul 2021 | Change of details for Mrs Dinah Crawford as a person with significant control on 2021-07-12 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Mr David John Crawford as a person with significant control on 2021-07-12 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 06/03/2020 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 6 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DINAH CRAWFORD / 06/03/2020 | View document |
| 26 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS DINAH CRAWFORD / 16/10/2017 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 16/10/2017 | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS DINAH CRAWFORD / 13/12/2017 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 16/10/2017 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / DINAH CRAWFORD / 16/10/2017 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 03/07/2018 | View document |
| 23 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / DINAH CRAWFORD / 16/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 16/10/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS DINAH CRAWFORD / 16/10/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 16/10/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 28/07/2016 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 13/07/2016 | View document |
| 28 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / DINAH CRAWFORD / 28/07/2016 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS DINAH CRAWFORD / 14/07/2016 | View document |
| 28 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAWFORD / 14/07/2016 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON TN13 3TQ ENGLAND | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT ENGLAND | View document |
| 9 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 28 Aug 1992 | DIRECTOR RESIGNED | View document |
| 28 Aug 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: PRINCESS HOUSE SUITE 410 50-60 EASTCASTLE STREET LONDON W1N 7AP | View document |
| 15 Aug 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | DIRECTOR RESIGNED | View document |
| 30 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 20 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | RETURN MADE UP TO 20/03/88; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 9 WIMPOLE STREET LONDON W1M 7AB | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 3 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 1 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 36, QUEEN ANNE ST LONDON W1M 9LB | View document |
| 27 Aug 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS | View document |