NEWAGE MACHINE TOOLS LIMITED

00305042
FOUNTAIN COURT LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FZ

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Mar 2019 officers Appointment of director (Mr Alouis Ngoshi) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Edward David Smith) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Amanda Jane Robinson) 1 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 resolution Resolution 42 Buy now
14 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2018 incorporation Memorandum Articles 37 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
24 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2018 insolvency Solvency Statement dated 23/08/18 1 Buy now
24 Aug 2018 resolution Resolution 4 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Appointment of director (Mr Joseph Morgan Rigler) 2 Buy now
06 Jul 2018 accounts Annual Accounts 9 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 9 Buy now
20 Dec 2016 officers Appointment of secretary (Mr Joseph Morgan Rigler) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Preston Blair Ray) 1 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Claire Crashaw) 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 9 Buy now
13 Jan 2016 officers Appointment of secretary (Mrs Claire Crashaw) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Vikrant Aggarwal) 1 Buy now
13 Jan 2016 officers Appointment of director (Mrs Amanda Jane Robinson) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Antony Terence Franklin) 1 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Raymond John Eyres) 1 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 8 Buy now
27 Nov 2014 officers Appointment of director (Mr Antony Terence Franklin) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Omer Tabassum Hussain) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Omer Tabassum Hussain) 1 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
12 Mar 2014 officers Appointment of director (Mr Preston Blair Ray) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Jeremy Berenzweig) 1 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 8 Buy now
05 Feb 2013 officers Appointment of director (Mr Omer Tabassum Hussain) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Stuart Patch) 1 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 8 Buy now
03 Jul 2012 officers Termination of appointment of director (Lesley Teesdale) 1 Buy now
22 Jun 2012 officers Appointment of director (Mr Vikrant Aggarwal) 2 Buy now
21 Jun 2012 officers Termination of appointment of director (Benjamin Miller) 1 Buy now
21 Jun 2012 officers Appointment of director (Mr Jeremy Theodore Berenzweig) 2 Buy now
08 Sep 2011 accounts Annual Accounts 8 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
09 Sep 2010 officers Appointment of director (Mr Stuart Jonathan Patch) 2 Buy now
09 Sep 2010 officers Termination of appointment of director (Julie Furber) 1 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
25 Aug 2010 officers Change of particulars for director (Julie Anne Furber) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Benjamin Joseph Miller) 2 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
05 Sep 2009 accounts Annual Accounts 8 Buy now
23 Oct 2008 accounts Annual Accounts 8 Buy now
10 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
10 Sep 2008 officers Director's change of particulars / benjamin miller / 10/09/2008 2 Buy now
20 May 2008 officers Director appointed benjamin joseph miller 1 Buy now
31 Mar 2008 officers Appointment terminated director srikanth padmanabhan 1 Buy now
01 Oct 2007 accounts Annual Accounts 9 Buy now
22 Aug 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
22 May 2007 officers Director's particulars changed 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 address Location of register of members 1 Buy now
08 Feb 2007 annual-return Return made up to 18/08/06; full list of members 3 Buy now
08 Feb 2007 address Location of register of members 1 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 8 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
15 Sep 2005 annual-return Return made up to 18/08/05; full list of members 3 Buy now
11 Jul 2005 accounts Annual Accounts 8 Buy now
08 Oct 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 annual-return Return made up to 18/08/04; full list of members 7 Buy now
27 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
01 Nov 2003 accounts Annual Accounts 6 Buy now
09 Sep 2003 annual-return Return made up to 18/08/03; full list of members 7 Buy now
22 Apr 2003 auditors Auditors Resignation Company 1 Buy now
24 Dec 2002 auditors Auditors Resignation Company 2 Buy now
04 Nov 2002 accounts Annual Accounts 6 Buy now
29 Aug 2002 annual-return Return made up to 18/08/02; full list of members 7 Buy now
05 Jun 2002 officers New director appointed 2 Buy now
08 Apr 2002 officers Director resigned 1 Buy now
29 Oct 2001 accounts Annual Accounts 8 Buy now
14 Sep 2001 annual-return Return made up to 18/08/01; full list of members 7 Buy now