EXACT MACHINING (HOLDINGS) LIMITED

Company number 04616726

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
26 Sep 2019	SH20	Statement by Directors	(1 page)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 0.10	(3 pages)
26 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the companies act 2006 11/09/2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2019	TM01	Termination of appointment of Graeme Cook as a director on 5 April 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
08 Dec 2017	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 Mar 2017	TM02	Termination of appointment of Philip John Kite as a secretary on 28 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Philip John Kite as a director on 28 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Roger David Anderton as a director on 28 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
17 May 2016	AP01	Appointment of Graeme Cook as a director on 24 August 2015	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 133,957	(6 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)