LEAD PRECISION MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM CALAMINE HOUSE CALAMINE STREET MACCLESFIELD CHESHIRE SK11 7HU |
| 16/03/2016 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/12/123 December 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/10/1120 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAPY / 15/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEAPY / 15/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HEAPY / 15/09/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 31/01/0431 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED EUROTECH CNC MACHINE TOOLS LIMIT ED CERTIFICATE ISSUED ON 16/05/03 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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