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EXACT MACHINING UK LIMITED

Company number 01863369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
31 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2019 SH20 Statement by Directors
26 Sep 2019 SH19 Statement of capital on 26 September 2019
  • GBP 1.00
26 Sep 2019 CAP-SS Solvency Statement dated 11/09/19
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling extinguishing of orinding shares 11/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2019 TM01 Termination of appointment of Graeme Cook as a director on 5 April 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Feb 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
07 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 TM02 Termination of appointment of Philip John Kite as a secretary on 28 March 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Kite as a director on 28 March 2017
31 Mar 2017 TM01 Termination of appointment of Roger David Anderton as a director on 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AP01 Appointment of Graeme Cook as a director on 24 August 2015
31 Mar 2016 TM01 Termination of appointment of Steven Norman Simpson as a director on 29 February 2016
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 18,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015