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TURNER MACHINE TOOLS LIMITED

Company number 00306266

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
31 Jul 2020 LIQ01 Declaration of solvency
30 Jul 2020 600 Appointment of a voluntary liquidator
27 Jul 2020 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 27 July 2020
15 Jun 2020 TM01 Termination of appointment of Piers John Knowles as a director on 14 June 2020
11 May 2020 AA Micro company accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
12 Mar 2019 PSC07 Cessation of Giles Lionel Knowles as a person with significant control on 12 March 2019
12 Mar 2019 PSC07 Cessation of Piers John Knowles as a person with significant control on 12 March 2019
08 Nov 2018 AA Micro company accounts made up to 30 September 2018
27 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
16 Mar 2018 CH01 Director's details changed for Mr Piers John Knowles on 15 March 2018
15 Mar 2018 PSC04 Change of details for Mr Giles Lionel Knowles as a person with significant control on 16 November 2016
15 Mar 2018 CH01 Director's details changed for Mr Giles Lionel Knowles on 15 March 2018
02 Feb 2018 AA Micro company accounts made up to 30 September 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Piers John Knowles as a director on 2 February 2017
02 Feb 2017 AP01 Appointment of Mr Giles Lionel Knowles as a director on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Peter Heygate Knowles as a director on 16 November 2016
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 18,002
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015