| Name: |
MACHINE TOOLS CNC LTD.
MACHINE TOOLS CNC LIMITED. |
| Address: | 79 SHEEPCOTE LANE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 3JN |
| Incorporation Date: | 2002-07-14 |
| date | name | form type |
| 2019-02-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-19 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD | TM01 |
| 2018-12-31 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2018-03-19 | DIRECTOR APPOINTED MRS HAYLEY LOUISE SOUTHALL | AP01 |
| 2018-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | CS01 |
| 2018-11-13 | DIRECTOR APPOINTED MRS DONNA PATRICIA TODD | AP01 |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-07-14 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2016-11-29 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | AA01 |
| 2015-07-16 | 06/07/15 FULL LIST | AR01 |
| 2015-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | AA |
| 2015-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM60 GLASCOTE LANEWILNECOTETAMWORTHSTAFFORDSHIREB77 2PH | AD01 |
| 2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | 06/07/14 FULL LIST | AR01 |
| 2013-07-11 | 06/07/13 FULL LIST | AR01 |
| 2013-04-08 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM33 WOLVERHAMPTON ROADCANNOCKSTAFFORDSHIREWS11 1AP | AD01 |
| 2012-10-26 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 06/07/12 FULL LIST | AR01 |
| 2011-06-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | AA01 |
| 2011-02-16 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | AA01 |
| 2011-07-11 | 06/07/11 FULL LIST | AR01 |
| 2011-03-03 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRALL | TM01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TODD / 02/02/2010 | CH01 |
| 2010-07-29 | 06/07/10 FULL LIST | AR01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MURRALL / 02/02/2010 | CH01 |
| 2009-07-14 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | COMPANY NAME CHANGED MTCNC LIMITEDCERTIFICATE ISSUED ON 26/02/09 | CERTNM |
| 2008-05-09 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROMSUITE 2D1 PARK BUSINESS CENTREWOOD LANEBIRMINGHAMWEST MIDLANDSB24 9QR | 287 |
| 2008-07-14 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-26 | SECRETARY RESIGNED | 288b |
| 2007-02-28 | SECRETARY RESIGNED | 288b |
| 2007-10-29 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:100 LONG STREETATHERSTONEWARWICKSHIRE CV9 1AP | 287 |
| 2007-10-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-31 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-07-30 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | 225 |
| 2003-07-20 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-08-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-15 13:06:56