DIRECT MACHINE TOOL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/01/1317 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 |
20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011:LIQ. CASE NO.1 |
17/11/1017 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
17/11/1017 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/11/1017 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008611,00009572 |
19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 2 24 BAYTON ROAD EXHALL COVENTRY WARWICKSHIRE CV7 9EJ UK |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
25/02/1025 February 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGSWELL / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CONNOR / 01/10/2009 |
20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
05/02/095 February 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 14 MURPHY DRIVE BAGWORTH LEICESTERSHIRE LE67 1HR |
25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CONNOR / 10/09/2007 |
14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
13/12/0613 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | SECRETARY RESIGNED |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 LOWICK GATE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ |
03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/023 October 2002 | Incorporation |
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