Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRAL MACHINE TOOLS (ATHERSTONE) LIMITED

Company number 01643907

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 11 pages (11 pages)
01 Sep 2011	AD01	Registered office address changed from Unit 1 Carlyon Road Atherstone Warwickshire CV9 1LQ on 1 September 2011	View PDF Registered office address changed from Unit 1 Carlyon Road Atherstone Warwickshire CV9 1LQ on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 March 2010	View PDF Total exemption small company accounts made up to 30 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Raymond Hull on 27 March 2010	View PDF Director's details changed for Mr Raymond Hull on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 March 2009	View PDF Total exemption small company accounts made up to 30 March 2009 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Peter Aspley on 8 December 2009	View PDF Director's details changed for Mr Peter Aspley on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Raymond Hull on 8 December 2009	View PDF Director's details changed for Raymond Hull on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	288c	Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP; Country was: , now: england	View PDF Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP; Country was: , now: england - link opens in a new window - 1 page (1 page)
29 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
12 Nov 2007	363s	Return made up to 13/10/07; no change of members	View PDF Return made up to 13/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?