CompaniesInTheUK

RETEC MACHINE TOOLS LIMITED

Company number 02567683 ·

Active

109 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
1 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
18 May 2024 Compulsory strike-off action has been discontinued View document
18 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
15 May 2024 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
15 Jan 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Dec 2017 DISS40 (DISS40(SOAD)) View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
5 Dec 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Feb 2015 DISS40 (DISS40(SOAD)) View document
4 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
3 Feb 2015 FIRST GAZETTE View document
7 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
15 Feb 2011 Annual return made up to 11 December 2010 with full list of shareholders · 3 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK COCKERILL / 01/12/2009 · 2 pages View document
7 May 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
23 Jan 2010 DISS40 (DISS40(SOAD)) View document
21 Jan 2010 Annual return made up to 11 December 2008 with full list of shareholders View document
12 Jan 2010 FIRST GAZETTE View document
7 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY DONG JANG View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 SECRETARY RESIGNED View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 16 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Feb 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Mar 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jan 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Feb 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS View document
2 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Feb 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View document
30 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1991 REGISTERED OFFICE CHANGED ON 30/05/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
30 May 1991 NC INC ALREADY ADJUSTED 26/03/91 View document
30 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 1991 £ NC 100/10000 26/03/ View document
30 May 1991 ALTER MEM AND ARTS 26/03/91 View document
30 May 1991 ALTER MEM AND ARTS 26/03/91 View document
19 Apr 1991 COMPANY NAME CHANGED METERCHOICE LIMITED CERTIFICATE ISSUED ON 19/04/91 View document
11 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document