Founded in 2002, Exact Machining (Holdings) Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Dissolved". The companies director is Kite, Philip John. We do not know the number of employees at Exact Machining (Holdings) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITE, Philip John | 01 December 2012 | 28 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
| DS01 - Striking off application by a company | 31 October 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2019 | |
| SH19 - Statement of capital | 26 September 2019 | |
| CAP-SS - N/A | 26 September 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 05 December 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| CERTNM - Change of name certificate | 25 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| CERTNM - Change of name certificate | 11 April 2008 | |
| 363s - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| 123 - Notice of increase in nominal capital | 21 September 2003 | |
| SA - Shares agreement | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| NEWINC - New incorporation documents | 13 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 05 June 2009 | Fully Satisfied |
N/A |
| Debenture deed | 07 March 2003 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 March 2003 | Fully Satisfied |
N/A |
