M.I.T. (MACHINING) LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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29/09/2229 September 2022 Application to strike the company off the register

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/12/1817 December 2018 ADOPT ARTICLES 03/12/2018

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13/12/1813 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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06/12/186 December 2018 DIRECTOR APPOINTED MR JIMMY FASTH

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL

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06/12/186 December 2018 DIRECTOR APPOINTED MR JAN BRATTBERG

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/10/1830 October 2018 CESSATION OF JEREMY GRENVILLE HILL AS A PSC

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINE & INDUSTRIAL TRANSMISSIONS LTD

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE

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22/10/1322 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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14/11/1214 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/11/1117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1019 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CHAPMAN

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29/07/1029 July 2010 SECRETARY APPOINTED MR PETER MICHAEL FENTON

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29/07/1029 July 2010 DIRECTOR APPOINTED MR JEREMY GRENVILLE HILL

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29/07/1029 July 2010 DIRECTOR APPOINTED MR PETER MICHAEL FENTON

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29/07/1029 July 2010 DIRECTOR APPOINTED MR GEOFFREY WILLIAM PEARCE

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR JILLIAN HILL

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH HILL / 19/10/2009

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR RODNEY HILL

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/10/0817 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/10/0716 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/10/0222 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/10/0025 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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26/10/9926 October 1999 RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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26/10/9826 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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26/10/9726 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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29/10/9629 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/01/9520 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 DIRECTOR RESIGNED

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/11/931 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04

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25/03/9325 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9230 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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21/11/9121 November 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10

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21/10/9121 October 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/11/9013 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/01/9010 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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11/01/8811 January 1988 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 NEW DIRECTOR APPOINTED

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/09/8630 September 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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17/07/7417 July 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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