SHEAR-FORM MACHINE TOOLS LIMITED

Company number 01364283 ·

Dissolved

89 filings

Date Filing
18 Jul 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
2 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Apr 2017 APPLICATION FOR STRIKING-OFF View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
14 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
13 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
12 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
15 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
29 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
11 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE MEIR View document
24 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
7 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
15 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
21 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT CRAWFORD / 20/05/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEIR / 07/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT CRAWFORD / 01/01/2010 View document
21 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL SECRETARIES LIMITED / 01/01/2010 View document
20 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
28 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD / 01/12/2008 View document
4 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
14 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
9 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
17 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
24 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
27 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
8 Feb 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
14 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
18 Feb 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 May 2001 DIRECTOR RESIGNED View document
19 Apr 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
16 Nov 2000 NEW SECRETARY APPOINTED View document
16 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Feb 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
8 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
18 Feb 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS View document
26 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 Feb 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS View document
8 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
20 Feb 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
8 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
8 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
30 Jan 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
10 Mar 1994 RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
22 Nov 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 7 SMALLEY PLACE KENILWORTH WARWICKSHIRE CV8 1 OQ View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
26 Jan 1993 RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS View document
28 Feb 1992 RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
20 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Jun 1991 RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
17 Aug 1990 NEW DIRECTOR APPOINTED View document
17 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View document
17 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
3 Apr 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
10 Mar 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
16 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 Apr 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
18 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1987 REGISTERED OFFICE CHANGED ON 19/10/87 FROM: MIDACRE WILLENHALL WEST MIDLANDS WV13 2JW View document
16 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
4 Feb 1987 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View document
20 Apr 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document