ANODIC MACHINING TECHNOLOGIES LIMITED

Company number 02445683 ·

Dissolved

166 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2023 Application to strike the company off the register · 1 page View document
20 Sep 2023 Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 · 1 page View document
1 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
1 Aug 2023 Termination of appointment of Simon David Martle as a director on 2023-08-01 · 1 page View document
4 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
4 May 2022 Confirmation statement made on 2022-05-03 with updates · 5 pages View document
23 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
1 Oct 2021 Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 · 2 pages View document
30 Sep 2021 Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 · 2 pages View document
29 Sep 2021 Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 · 1 page View document
28 Sep 2021 Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 · 2 pages View document
28 Sep 2021 Termination of appointment of Ian Molyneux as a director on 2021-09-28 · 1 page View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / DANIEL DONCASTER & SONS LIMITED / 11/03/2019 View document
25 Apr 2019 PSC'S CHANGE OF PARTICULARS / DONCASTERS LIMITED / 11/03/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 View document
1 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND View document
18 Dec 2018 DIRECTOR APPOINTED MRS LISA MARIE OXNARD View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Dec 2017 CESSATION OF DANIEL DONCASTER & SONS LIMITED AS A PSC View document
13 Dec 2017 CESSATION OF DANIEL DONCASTER & SONS LIMITED AS A PSC View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DONCASTER & SONS LIMITED View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS LIMITED View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS LIMITED View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DONCASTER & SONS LIMITED View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR APPOINTED MR IAN MOLYNEUX View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 View document
8 Oct 2014 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 View document
3 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 View document
27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
16 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 View document
30 Apr 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
21 Nov 2011 DIRECTOR APPOINTED DUNCAN HINKS View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS View document
14 Nov 2011 SECRETARY APPOINTED IAN MOLYNEUX View document
14 Nov 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 View document
16 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS View document
24 Apr 2009 DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
16 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
19 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 DIRECTOR RESIGNED View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
7 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 SECRETARY RESIGNED View document
3 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
29 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
15 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 DIRECTOR RESIGNED View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ALTER MEM AND ARTS 15/04/99 View document
28 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1999 RE AGREEMENTS & DEBENTU 15/04/99 View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1998 RE AGREEMENT 04/02/98 View document
19 Feb 1998 ALTER MEM AND ARTS 05/02/98 View document
19 Feb 1998 ALTER MEM AND ARTS 04/02/98 View document
28 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
19 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
31 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS View document
26 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
3 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
26 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
26 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
26 May 1993 DIRECTOR RESIGNED View document
27 Apr 1993 DIRECTOR RESIGNED View document
18 May 1992 S252 DISP LAYING ACC 11/05/92 View document
18 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
18 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
20 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
20 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
20 May 1991 EXEMPTION FROM APPOINTING AUDITORS 23/05/90 View document
23 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Apr 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: WIGGIN ST BIRMINGHAM B16 0AJ View document
9 Jan 1990 ALTER MEM AND ARTS 27/11/89 View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL View document
9 Jan 1990 NEW DIRECTOR APPOINTED View document
9 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1989 COMPANY NAME CHANGED SEVERNSIDE 133 LIMITED CERTIFICATE ISSUED ON 15/12/89 View document
22 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document