TURNER MACHINE TOOLS LIMITED


Registered number: 00306266
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Name: TURNER MACHINE TOOLS LIMITED
TURNER MACHINE TOOLS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1935-10-21

Company status: Liquidation


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2020-06-15 APPOINTMENT TERMINATED, DIRECTOR PIERS KNOWLES TM01
2020-08-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-12 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES CS01
2020-05-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-07-27 REGISTERED OFFICE CHANGED ON 27/07/2020 FROMFIVE MILE HOUSE 128 HANBURY ROADSTOKE PRIORBROMSGROVEWORCESTERSHIREB60 4JZUNITED KINGDOM AD01
2020-07-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-07-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-12 CESSATION OF GILES LIONEL KNOWLES AS A PSC PSC07
2019-03-14 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES CS01
2019-03-12 CESSATION OF PIERS JOHN KNOWLES AS A PSC PSC07
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LIONEL KNOWLES / 15/03/2018 CH01
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JOHN KNOWLES / 15/03/2018 CH01
2018-03-27 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES CS01
2018-03-15 PSC'S CHANGE OF PARTICULARS / MR GILES LIONEL KNOWLES / 16/11/2016 PSC04
2017-06-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2017-02-02 APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES TM01
2017-02-02 DIRECTOR APPOINTED MR GILES LIONEL KNOWLES AP01
2017-02-02 DIRECTOR APPOINTED MR PIERS JOHN KNOWLES AP01
2016-04-01 06/03/16 FULL LIST AR01
2016-03-24 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-01 06/03/15 FULL LIST AR01
2015-12-23 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM22 ST JOHN STREETBROMSGROVEWORCESTERSHIREB61 8QY AD01
2014-03-12 06/03/14 FULL LIST AR01
2014-03-06 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-21 DIRECTOR APPOINTED MRS MARY ETHEL KNOWLES AP01
2013-03-21 06/03/13 FULL LIST AR01
2012-12-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-14 06/03/12 FULL LIST AR01
2012-03-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-15 06/03/11 FULL LIST AR01
2011-01-12 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-26 06/03/10 FULL LIST AR01
2009-11-27 06/03/09 FULL LIST AR01
2009-04-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-08 APPOINTMENT TERMINATED SECRETARY BARRY PRICE 288b
2009-04-08 SECRETARY APPOINTED MARY ETHEL KNOWLES 288a
2009-04-08 APPOINTMENT TERMINATED DIRECTOR BARRY PRICE 288b
2008-03-28 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM22 ST JOHN STREETBROMSGROVEWORCESTERSHIREB60 8QY 287
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-03-29 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-14 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-30 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-03 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2004-10-30 REGISTERED OFFICE CHANGED ON 30/10/04 FROM:63-68 PRINCIP STREETBIRMINGHAMB4 6LP 287
2003-03-12 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-25 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS 363s
2002-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-11-13 NEW DIRECTOR APPOINTED 288a
2001-11-13 DIRECTOR RESIGNED 288b

Last update: 2020-09-20 00:38:17