MACHINE & TOOLING GROUP LIMITED

Company number 08478523 ·

Dissolved

53 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Apr 2024 First Gazette notice for compulsory strike-off View document
9 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Jun 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
22 Feb 2023 Registered office address changed from 187/188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 2023-02-22 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
28 Jan 2022 Termination of appointment of Paul Adrian Ward as a director on 2022-01-28 · 1 page View document
29 Jul 2021 Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 187/188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 2021-07-29 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Apr 2020 DIRECTOR APPOINTED MR PAUL ADRIAN WARD View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
18 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
16 Nov 2018 PSC'S CHANGE OF PARTICULARS / HUGHES ARMSTRONG INDUSTRIES LP / 14/11/2018 View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JANE HICKS View document
18 Jul 2017 COMPANY NAME CHANGED MTTG LTD CERTIFICATE ISSUED ON 18/07/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU View document
15 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
12 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084785230001 View document
7 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
29 Oct 2014 22/09/14 STATEMENT OF CAPITAL GBP 100 View document
9 Oct 2014 COMPANY NAME CHANGED HALIFAX MACHINE COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/14 View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOLE View document
3 Oct 2014 DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC View document
3 Oct 2014 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
29 Jul 2013 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE View document
2 Jul 2013 DIRECTOR APPOINTED MR WILLIAM CARL GRIFFITHS View document
2 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER GORDON POOLE View document
31 May 2013 CURREXT FROM 30/04/2014 TO 30/06/2014 View document
9 Apr 2013 SECRETARY APPOINTED JANE HICKS View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED View document
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document