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DIRECT MACHINE TOOL SERVICES LIMITED

Company number 04552934

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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)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2014	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 - 11 pages (11 pages)
17 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 November 2012	View PDF Liquidators' statement of receipts and payments to 10 November 2012 - link opens in a new window - 12 pages (12 pages)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 10 pages (10 pages)
17 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 - link opens in a new window - 1 page (1 page)
17 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2010	AD01	Registered office address changed from Unit 2 24 Bayton Road Exhall Coventry Warwickshire CV7 9EJ Uk on 19 October 2010	View PDF Registered office address changed from Unit 2 24 Bayton Road Exhall Coventry Warwickshire CV7 9EJ Uk on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2010-02-25 GBP 100	View PDF Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2010-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Graham Kingswell on 1 October 2009	View PDF Director's details changed for Graham Kingswell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Simon Connor on 1 October 2009	View PDF Director's details changed for Simon Connor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 14 murphy drive bagworth leicestershire LE67 1HR	View PDF Registered office changed on 27/02/2008 from 14 murphy drive bagworth leicestershire LE67 1HR - link opens in a new window - 1 page (1 page)
25 Feb 2008	288c	Director and Secretary's Change of Particulars / simon connor / 10/09/2007 / HouseName/Number was: , now: 7; Street was: 14 murphy drive, now: attlebridge close; Area was: , now: hamilton; Post Town was: bagworth, now: leicester; Post Code was: LE67 1HR, now: LE5 1PF; Country was: , now: uk	View PDF Director and Secretary's Change of Particulars / simon connor / 10/09/2007 / HouseName/Number was: , now: 7; Street was: 14 murphy drive, now: attlebridge close; Area was: , now: hamilton; Post Town was: bagworth, now: leicester; Post Code was: LE67 1HR, now: LE5 1PF; Country was: , now: uk - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	363s	Return made up to 03/10/06; full list of members	View PDF Return made up to 03/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	363s	Return made up to 03/10/05; full list of members	View PDF Return made up to 03/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	363s	Return made up to 03/10/04; full list of members	View PDF Return made up to 03/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
18 Oct 2004	363(287)	Registered office changed on 18/10/04

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