MACHINE TOOL SERVICE AND APPLICATIONS LTD

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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12/01/2412 January 2024 Application to strike the company off the register

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06/06/236 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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01/06/211 June 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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11/08/2011 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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28/05/1928 May 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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18/06/1818 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 DIRECTOR APPOINTED GILLIAN WEBSTER

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/01/1612 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/01/1412 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1328 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/01/1228 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/01/0719 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/04/038 April 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 33 HEATHERLEY DRIVE BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG6 0FP

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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