KONECRANES MACHINE TOOL SERVICE LIMITED

Company number 03285714

Date	Type	Description	View / Download
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 3 May 2017	(9 pages)
11 Jul 2016	TM01	Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US to 110 Cannon Street London EC4N 6EU on 27 May 2016	(2 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04	(1 page)
23 May 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Robert John Beale as a director on 31 March 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Andrew Timothy Spencer as a director on 1 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,100,000	(4 pages)
01 Feb 2016	AP03	Appointment of Mr Andrew Timothy Spencer as a secretary on 1 February 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Robert John Beale as a secretary on 31 January 2016	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,100,000	(4 pages)
02 Jul 2014	AA	Accounts made up to 31 December 2013	(17 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,100,000	(4 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 4,100,000.00	(4 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 5 of the company's articles are revoked and clause deleted so provisions shall no longer apply to the company. The director's be given authority to authorise matters giving rise to an actual or potential conflict of interest for the purposes of section 175 of the act. 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
09 Dec 2013	AA	Accounts made up to 31 December 2012	(18 pages)
23 Apr 2013	AA	Accounts made up to 31 December 2011	(19 pages)
15 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)