EXACT MACHINING UK LIMITED

01863369
ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE15 6UX

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2019 insolvency Solvency Statement dated 11/09/19 1 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
20 May 2019 officers Termination of appointment of director (Graeme Cook) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Philip John Kite) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Kite) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Roger David Anderton) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
19 May 2016 officers Appointment of director (Graeme Cook) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Steven Norman Simpson) 1 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 8 Buy now
07 Jan 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
06 Aug 2013 officers Termination of appointment of director (Peter Bernard) 1 Buy now
13 Jun 2013 address Change Sail Address Company 1 Buy now
12 Jun 2013 address Move Registers To Sail Company 1 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 officers Appointment of director (Mr John Peter Reece) 2 Buy now
12 Dec 2012 officers Appointment of director (Mr Roger David Anderton) 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 officers Appointment of director (Mr Philip John Kite) 2 Buy now
06 Dec 2012 officers Appointment of secretary (Mr Philip John Kite) 1 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Robert Reed) 1 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Steven Simpson) 1 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
08 Aug 2011 accounts Annual Accounts 11 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 14 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Robert Reed) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (John Myhill) 1 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
10 Aug 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
10 Aug 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 7 1 Buy now
06 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
13 May 2009 officers Appointment terminated director john martin 1 Buy now
31 Mar 2009 accounts Amended Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG 1 Buy now
18 Feb 2009 address Location of debenture register 1 Buy now
18 Feb 2009 address Location of register of members 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
18 Aug 2008 officers Director appointed robert reed 1 Buy now
18 Aug 2008 resolution Resolution 2 Buy now
29 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2008 officers Director and secretary appointed steven norman simpson 3 Buy now
10 Apr 2008 officers Director appointed peter barry bernard 2 Buy now
10 Apr 2008 officers Appointment terminated secretary john myhill 1 Buy now
10 Apr 2008 officers Appointment terminated director michael blakey 1 Buy now
10 Apr 2008 officers Appointment terminated director christopher thompson 1 Buy now
31 Mar 2008 officers Director and secretary's change of particulars / john myhill / 19/03/2008 1 Buy now
15 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
28 Jul 2007 accounts Annual Accounts 20 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Feb 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 accounts Annual Accounts 18 Buy now
08 Feb 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 accounts Annual Accounts 18 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
29 Apr 2005 annual-return Return made up to 07/02/05; full list of members 3 Buy now
13 Jan 2005 accounts Annual Accounts 18 Buy now
10 Nov 2004 officers New secretary appointed 2 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
16 Apr 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
20 Jan 2004 accounts Annual Accounts 18 Buy now
14 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
01 Dec 2002 accounts Annual Accounts 15 Buy now
28 Oct 2002 officers Director's particulars changed 1 Buy now
20 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
16 Nov 2001 accounts Annual Accounts 14 Buy now