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MACHINE & TOOLING GROUP LIMITED

Company number 08478523

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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)
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
22 Feb 2023 AD01 Registered office address changed from 187/188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
28 Jan 2022 TM01 Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
29 Jul 2021 AD01 Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 187/188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
23 Apr 2020 AP01 Appointment of Mr Paul Adrian Ward as a director on 13 April 2020
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
16 Nov 2018 PSC05 Change of details for Hughes Armstrong Industries Lp as a person with significant control on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018
15 Nov 2018 AD01 Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 15 November 2018
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 TM02 Termination of appointment of Jane Hicks as a secretary on 28 February 2018
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
03 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000