NEWAGE MACHINE TOOLS LIMITED

Company number 00305042 · Monitor this company

Dissolved

144 filings

Date	Filing
16 Apr 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Apr 2019	APPLICATION FOR STRIKING-OFF	View document
8 Mar 2019	DIRECTOR APPOINTED MR ALOUIS NGOSHI	View document
8 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR AMANDA ROBINSON	View document
8 Mar 2019	DIRECTOR APPOINTED MR EDWARD DAVID SMITH	View document
21 Jan 2019	PSC'S CHANGE OF PARTICULARS / CUMMINS GENERATOR TECHNOLOGIES LTD / 01/01/2019	View document
4 Jan 2019	REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PARK WORKS BARNACK ROAD STAMFORD LINCOLNSHIRE PE9 2NB	View document
14 Sep 2018	ARTICLES OF ASSOCIATION	View document
14 Sep 2018	STATEMENT OF COMPANY'S OBJECTS	View document
14 Sep 2018	ADOPT ARTICLES 24/08/2018	View document
14 Sep 2018	ALTER ARTICLES 23/08/2018	View document
24 Aug 2018	REDUCE ISSUED CAPITAL 23/08/2018	View document
24 Aug 2018	SOLVENCY STATEMENT DATED 23/08/18	View document
24 Aug 2018	STATEMENT BY DIRECTORS	View document
24 Aug 2018	24/08/18 STATEMENT OF CAPITAL GBP 0.05	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	View document
14 Aug 2018	DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER	View document
6 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	View document
29 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Dec 2016	SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PRESTON RAY	View document
7 Dec 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE CRASHAW	View document
5 Sep 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	View document
8 Jul 2016	31/12/15 TOTAL EXEMPTION FULL	View document
13 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN	View document
13 Jan 2016	SECRETARY APPOINTED MRS CLAIRE CRASHAW	View document
13 Jan 2016	DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON	View document
13 Jan 2016	APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES	View document
13 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL	View document
19 Aug 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
20 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN	View document
27 Nov 2014	DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN	View document
19 Aug 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
4 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Mar 2014	DIRECTOR APPOINTED MR PRESTON BLAIR RAY	View document
11 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG	View document
3 Sep 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
19 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Feb 2013	DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN	View document
5 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR STUART PATCH	View document
21 Aug 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
24 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE	View document
22 Jun 2012	DIRECTOR APPOINTED MR VIKRANT AGGARWAL	View document
21 Jun 2012	DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Sep 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Sep 2010	DIRECTOR APPOINTED MR STUART JONATHAN PATCH	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER	View document
25 Aug 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 18/08/2010	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MILLER / 18/08/2010	View document
6 Oct 2009	Annual return made up to 18 August 2009 with full list of shareholders	View document
5 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLER / 10/09/2008	View document
10 Sep 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
20 May 2008	DIRECTOR APPOINTED BENJAMIN JOSEPH MILLER	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN	View document
1 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
8 Feb 2007	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
8 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
7 Feb 2007	NEW DIRECTOR APPOINTED	View document
29 Dec 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
15 Sep 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
11 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Sep 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Sep 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	AUDITOR'S RESIGNATION	View document
4 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Aug 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Sep 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Sep 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	NEW SECRETARY APPOINTED	View document
15 Sep 1998	SECRETARY RESIGNED	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Sep 1997	RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Sep 1996	RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS	View document
17 Sep 1996	NEW SECRETARY APPOINTED	View document
17 Sep 1996	SECRETARY RESIGNED	View document
17 Sep 1996	SECRETARY RESIGNED	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Sep 1995	RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS	View document
27 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Aug 1994	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Sep 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Sep 1992	RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS	View document
29 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Sep 1991	RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS	View document
19 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Oct 1989	RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Nov 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Nov 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS	View document
28 Nov 1986	ANNUAL RETURN MADE UP TO 10/10/86	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document