CompaniesInTheUK

TPH MACHINE TOOLS LIMITED

Company number 06041293 ·

Dissolved

46 filings

Date Filing
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM · 4 BLACKWATER CLOSE · FAIRVIEW INDUSTRIAL PARK · RAINHAM · ESSEX · RM13 8UA View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOMPSON / 06/05/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOMPSON / 06/05/2015 View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 Annual return made up to 16 August 2014 with full list of shareholders View document
12 Mar 2015 Annual return made up to 15 August 2014 with full list of shareholders View document
9 Dec 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
4 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
5 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060412930001 View document
5 Mar 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
10 Dec 2013 10/12/13 STATEMENT OF CAPITAL GBP 15000 View document
19 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
6 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2013 04/07/13 STATEMENT OF CAPITAL GBP 10500 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON View document
25 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
19 Dec 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2011 ALTER ARTICLES 30/11/2011 View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Feb 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOMPSON / 01/10/2009 View document
1 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PAGET HEADLAND / 01/10/2009 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
29 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
15 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 View document
24 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document