M.S. MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 07/03/247 March 2024 | Application to strike the company off the register |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KLAUS WALTER STERNBERG / 06/04/2016 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA STERNBERG / 06/04/2016 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 60 VERNEY RD. BERMONDSEY LONDON SE16 3DH |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS |
| 19/05/1019 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WALTER STERNBERG / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MORRIS / 01/10/2009 |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | Accounts for a small company made up to 1994-07-31 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/01/9527 January 1995 | |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | Accounts for a small company made up to 1993-07-31 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/02/939 February 1993 | Accounts for a small company made up to 1992-07-31 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 07/04/927 April 1992 | Accounts for a small company made up to 1991-07-31 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | Accounts for a small company made up to 1990-07-31 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/03/9016 March 1990 | |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | Accounts for a small company made up to 1989-07-31 |
| 08/08/898 August 1989 | Accounts for a small company made up to 1988-07-31 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 13/06/8813 June 1988 | Accounts for a small company made up to 1987-07-31 |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/07/8714 July 1987 | |
| 14/07/8714 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | Accounts for a small company made up to 1986-07-31 |
| 01/01/871 January 1987 | |
| 21/08/8621 August 1986 | |
| 21/08/8621 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 21/08/8621 August 1986 | Accounts for a small company made up to 1985-07-31 |
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