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MACHINE TOOL ENGINEERING AND FABRICATIONS LIMITED

Company number 00980287

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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)
19 Aug 2024 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to 68 Ship Street Brighton East Sussex BN1 1AE on 19 August 2024
19 Aug 2024 LIQ01 Declaration of solvency
19 Aug 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-09
15 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 30 June 2023
29 Aug 2023 PSC07 Cessation of Barbara Dugard as a person with significant control on 31 May 2023
29 Aug 2023 TM01 Termination of appointment of Barbara Dugard as a director on 7 July 2022
29 Aug 2023 TM02 Termination of appointment of Barbara Dugard as a secretary on 7 July 2022
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 PSC04 Change of details for Mrs Barbara Dugard as a person with significant control on 6 July 2020
06 Jul 2020 CH01 Director's details changed for Mrs Barbara Dugard on 6 July 2020
06 Jul 2020 CH03 Secretary's details changed for Mrs Barbara Dugard on 6 July 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
16 Aug 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 16 August 2017