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PRIME MACHINE TOOLS LIMITED

Company number 03979370

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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)
15 May 2024 AD01 Registered office address changed from Emerld House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 15 May 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 2 July 2023
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 2 July 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 July 2019
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03
12 Jun 2018 AD01 Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield West Midlands B74 2DT to Emerld House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 12 June 2018
23 May 2018 PSC01 Notification of Ian Fowler as a person with significant control on 1 May 2017
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
09 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014