EDBRO MACHINE TOOLS LIMITED

Company Documents

DateDescription
11/11/1011 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/08/1011 August 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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16/09/0916 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/09/0916 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834

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16/09/0916 September 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: UNIT 1 STANLEY BUSINESS PARK PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 0AL

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22/07/0922 July 2009 DIRECTOR RESIGNED BRENDA RIGBY

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: UNIT 5A/5B ZONE 2 BURNTWOOD BUSSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3JQ

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14/04/0914 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS PAUL RIGBY

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07/08/087 August 2008 DIRECTOR'S PARTICULARS BRENDA RIGBY

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0628 July 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/02/0411 February 2004 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/04

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19/06/0319 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0319 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/03/0225 March 2002 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/11/0011 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/06/9823 June 1998 RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/98

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20/05/9720 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9626 June 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/03/9621 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/96

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19/05/9519 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/11/9423 November 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/04/947 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994

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24/03/9324 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/05/9218 May 1992

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18/05/9218 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/04/9124 April 1991

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/08/9015 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/907 August 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/9018 January 1990 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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05/01/905 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/02/8811 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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10/01/8710 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/02/847 February 1984 ALLOTMENT OF SHARES

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13/01/7713 January 1977 ALLOTMENT OF SHARES

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30/12/7630 December 1976 CERTIFICATE OF INCORPORATION

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