MASTERTOOLS CNC LIMITED

Company number 06679513 ·

Dissolved

38 filings

Date Filing
23 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 2 ENSOR WAY NEW MILLS HIGH PEAK SK22 4NQ View document
6 Dec 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Dec 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
6 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR EDWIN SIMON DALBY / 17/10/2017 View document
16 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BROADHURST / 16/08/2017 View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROADHURST / 22/08/2010 · 2 pages View document
29 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders · 4 pages View document
6 Sep 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Nov 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
12 Nov 2009 COMPANY NAME CHANGED MASTERTOOL (CNC) LIMITED CERTIFICATE ISSUED ON 12/11/09 View document
12 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jun 2009 DIRECTOR APPOINTED EDWIN SIMON DALBY · 2 pages View document
17 Jun 2009 COMPANY NAME CHANGED UMG CARBIDE LIMITED CERTIFICATE ISSUED ON 18/06/09 View document
26 Sep 2008 DIRECTOR APPOINTED WILLIAM JOHN BROADHURST View document
26 Sep 2008 CURREXT FROM 31/08/2009 TO 30/09/2009 View document
27 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
22 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document