MACROTEC MACHINE TOOLS LIMITED

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DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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06/02/256 February 2025 Application to strike the company off the register

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with updates

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15/02/2415 February 2024 Notification of Valerei Joan Moss as a person with significant control on 2024-01-01

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16/01/2416 January 2024 Notification of Valerie Joan Moss as a person with significant control on 2016-04-06

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Confirmation statement made on 2023-03-07 with no updates

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18/07/2318 July 2023 Registered office address changed from Giantswood House Hulme Walfield Congleton Cheshire CW12 2JJ to 50 Badger Road Macclesfield SK10 2EP on 2023-07-18

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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26/07/2126 July 2021 Confirmation statement made on 2021-03-07 with updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/12/1929 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/0517 February 2005 NC INC ALREADY ADJUSTED 04/02/05

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17/02/0517 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0517 February 2005 £ NC 100/200 04/02/05

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/03/9913 March 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 35 CUMBERLAND STREET MACCLESFIELD CHESHIRE SK10 1DD

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9626 March 1996 COMPANY NAME CHANGED MACROTEC NCM LIMITED CERTIFICATE ISSUED ON 27/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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