TPH MACHINE TOOLS LIMITED

Company number 06041293

Date	Type	Description	View / Download
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Dec 2017	AD01	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 66 Earl Street Maidstone Kent ME14 1PS on 1 December 2017	(2 pages)
29 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	(1 page)
13 Nov 2017	TM01	Termination of appointment of Anthony Thomas Paget Headland as a director on 9 November 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mrs Annmarie Thompson as a director on 1 December 2016	(2 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
18 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 15,001	(3 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 14 September 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
16 Feb 2016	CH01	Director's details changed for Michael Ian Thompson on 6 May 2015	(2 pages)
22 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 15,000	(5 pages)
22 Oct 2015	CH01	Director's details changed for Michael Ian Thompson on 6 May 2015	(2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Mar 2015	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,000	(5 pages)
12 Mar 2015	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 20,000	(5 pages)
09 Dec 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 20,000	(5 pages)
05 Jul 2014	MR01	Registration of charge 060412930001, created on 26 June 2014	(9 pages)
05 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 15,000	(5 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(5 pages)