Full Company Report  |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £54,056 | -17.71% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02568388 |
| Record last updated | Thursday, August 10, 2017 7:12:18 AM UTC |
| Official Address | 103 High Street Waltham Cross There are 1,573 companies registered at this street |
| Locality | Waltham Cross |
| Region | Hertfordshire, England |
| Postal Code | EN87AN |
| Sector | Manufacture of other machine tools |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Dec 31, 2016 | Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Shareholder (25-50%) | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Registry | Sep 27, 2013 | Annual return | |
| Registry | Oct 19, 2012 | Annual return 2568... | |
| Registry | Sep 30, 2012 | Change of registered office address | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Financials | Oct 12, 2011 | Annual accounts 2568... | |
| Registry | Sep 19, 2011 | Annual return | |
| Financials | Sep 27, 2010 | Annual accounts | |
| Registry | Sep 17, 2010 | Annual return | |
| Registry | Feb 11, 2010 | Change of registered office address | |
| Registry | Nov 10, 2009 | Annual return | |
| Financials | Oct 5, 2009 | Annual accounts | |
| Registry | Nov 12, 2008 | Annual return | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Aug 19, 2008 | Notice of increase in nominal capital | |
| Registry | Aug 19, 2008 | £ nc 1000/1500000 | |
| Registry | Aug 11, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Aug 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 22, 2007 | Annual return | |
| Financials | Oct 15, 2007 | Annual accounts | |
| Registry | Nov 28, 2006 | Annual return | |
| Financials | Oct 24, 2006 | Annual accounts | |
| Registry | Jan 27, 2006 | Notice of increase in nominal capital | |
| Registry | Jan 27, 2006 | £ nc 1000/1500000 | |
| Registry | Nov 7, 2005 | Annual return | |
| Financials | Oct 4, 2005 | Annual accounts | |
| Registry | Nov 30, 2004 | Annual return | |
| Financials | Oct 31, 2004 | Annual accounts | |
| Registry | Dec 4, 2003 | Annual return | |
| Financials | Oct 29, 2003 | Annual accounts | |
| Registry | Feb 11, 2003 | Annual return | |
| Financials | Oct 24, 2002 | Annual accounts | |
| Registry | Dec 18, 2001 | Annual return | |
| Financials | Nov 27, 2001 | Annual accounts | |
| Registry | Apr 20, 2001 | Notice of increase in nominal capital | |
| Registry | Apr 20, 2001 | £ nc 1000/1500000 | |
| Registry | Apr 13, 2001 | Annual return | |
| Financials | Dec 8, 2000 | Annual accounts | |
| Registry | Feb 6, 2000 | Appointment of a secretary | |
| Registry | Jan 25, 2000 | Resignation of a director | |
| Registry | Dec 31, 1999 | Appointment of a man as Secretary | |
| Registry | Dec 8, 1999 | Change in situation or address of registered office | |
| Registry | Nov 30, 1999 | Annual return | |
| Financials | Oct 11, 1999 | Annual accounts | |
| Registry | Dec 2, 1998 | Annual return | |
| Financials | Oct 19, 1998 | Annual accounts | |
| Registry | Dec 4, 1997 | Annual return | |
| Financials | Oct 9, 1997 | Annual accounts | |
| Registry | Jan 24, 1997 | Annual return | |
| Financials | Oct 31, 1996 | Annual accounts | |
| Registry | Dec 5, 1995 | Annual return | |
| Financials | Oct 23, 1995 | Annual accounts | |
| Registry | Nov 23, 1994 | Annual return | |
| Financials | Oct 26, 1994 | Annual accounts | |
| Financials | May 27, 1994 | Annual accounts 2568... | |
| Registry | May 25, 1994 | Change in situation or address of registered office | |
| Registry | Dec 9, 1993 | Annual return | |
| Registry | May 11, 1993 | Change in situation or address of registered office | |
| Financials | Mar 26, 1993 | Annual accounts | |
| Registry | Jan 6, 1993 | Annual return | |
| Registry | Jan 15, 1992 | Annual return 2568... | |
| Registry | Jan 3, 1992 | Director resigned, new director appointed | |
| Registry | Dec 13, 1991 | Two appointments: 2 men | |
| Registry | Dec 21, 1990 | Notice of accounting reference date | |
