NOON MACHINE TOOL SERVICES LIMITED

Company Documents

DateDescription
23/08/1923 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BB

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11/02/1911 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.1

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30/01/1830 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1

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08/03/178 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKRIARS ROAD SALFORD LANCASHIRE M3 7DB

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28/01/1628 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015

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06/02/156 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014

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10/01/1410 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 36 VAUXHALL INDUSTRIAL ESTATE GREG STREET REDDISH STOCKPORT CHESHIRE SK5 7BR

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07/12/117 December 2011 STATEMENT OF AFFAIRS/4.19

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07/12/117 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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07/12/117 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/116 October 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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04/10/114 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN

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13/10/1013 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRIFFIN / 02/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOON / 02/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 DIRECTOR APPOINTED MR ANDREW GRIFFIN

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 1 HARTLAND CLOSE OFFERTON STOCKPORT CHESHIRE SK2 5BB

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03/08/053 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/09/039 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/07/0217 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/07/9926 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/08/9825 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/08/9720 August 1997 NEW SECRETARY APPOINTED

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20/08/9720 August 1997 SECRETARY RESIGNED

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20/08/9720 August 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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