AUDIT C.N.C. MACHINE TOOLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009571 |
| 18/10/1118 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNITS 5 & 6 SACRISTON INDUSTRIAL ESTATE SACRISTON DURHAM COUNTY DURHAM DH7 6JX |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY WALTON / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HAMILTON / 30/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | � IC 1500/1000 08/07/04 � SR 500@1=500 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 C/O CLIVE OWEN & CO, AYKLEY VALE CHAMBERS, DURHAM ROAD, AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5NE |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | � NC 1000/10000 01/04/00 |
| 15/03/0115 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 C/3 ABBEY ROAD INDUSTRIAL ESTATE PITY ME DURHAM CO DURHAM DH1 5HA |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/10/966 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | |
| 16/05/9016 May 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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