PRIME MACHINE TOOLS LIMITED
Company number 03979370 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 26 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-02 · 17 pages | View document |
| 14 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jan 2025 | Removal of liquidator by court order · 21 pages | View document |
| 8 Jul 2024 | Liquidators' statement of receipts and payments to 2024-07-02 · 16 pages | View document |
| 15 May 2024 | Registered office address changed from Emerld House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 2024-05-15 · 3 pages | View document |
| 22 Jul 2023 | Liquidators' statement of receipts and payments to 2023-07-02 · 16 pages | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM · 340A ALDRIDGE ROAD · STREETLY · SUTTON COLDFIELD · WEST MIDLANDS · B74 2DT | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FOWLER | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 3 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jul 2016 | FIRST GAZETTE | View document |
| 4 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 43 HARDWICK ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3DH | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FOWLER / 01/01/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH RICE | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WATSON | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM OLYMPUS DRIVE GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7HY | View document |
| 30 Jan 2009 | SECRETARY APPOINTED ELAINE FOWLER | View document |
| 20 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 1 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ADOPT ARTICLES 13/11/00 | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 2 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 17 May 2000 | COMPANY NAME CHANGED SEVCO 1154 LIMITED CERTIFICATE ISSUED ON 18/05/00 | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |