LEAD PRECISION MACHINE TOOLS LIMITED

Company number 04545932 ·

Dissolved

58 filings

Date Filing
15 Dec 2021 Return of final meeting in a creditors' voluntary winding up · 29 pages View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM CALAMINE HOUSE CALAMINE STREET MACCLESFIELD CHESHIRE SK11 7HU View document
16 Mar 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
1 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
28 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Dec 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAPY / 15/09/2010 View document
20 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEAPY / 15/09/2010 View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE HEAPY / 15/09/2010 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Oct 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
29 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
4 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
1 Oct 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
12 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
10 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
4 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
1 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT View document
4 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
31 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
10 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 COMPANY NAME CHANGED EUROTECH CNC MACHINE TOOLS LIMIT ED CERTIFICATE ISSUED ON 16/05/03 View document
5 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 View document
17 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document