Noon Machine Tool Services Ltd was founded on 24 July 1997 and are based in Manchester, Lancashire, it's status is listed as "Dissolved". The current directors of the organisation are listed as Noon, Nicola Jane, Griffin, Andrew at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Andrew | 27 April 2009 | 31 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOON, Nicola Jane | 13 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2019 | |
LIQ14 - N/A | 23 August 2019 | |
AD01 - Change of registered office address | 30 May 2019 | |
LIQ03 - N/A | 11 February 2019 | |
LIQ03 - N/A | 30 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 08 March 2017 | |
AD01 - Change of registered office address | 20 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 28 January 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 04 February 2013 | |
AD01 - Change of registered office address | 09 December 2011 | |
RESOLUTIONS - N/A | 07 December 2011 | |
4.20 - N/A | 07 December 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 December 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AA01 - Change of accounting reference date | 06 October 2011 | |
AA - Annual Accounts | 06 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 15 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
395 - Particulars of a mortgage or charge | 30 September 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
225 - Change of Accounting Reference Date | 11 June 2007 | |
363a - Annual Return | 15 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
AA - Annual Accounts | 19 May 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 25 February 2002 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363s - Annual Return | 25 August 1998 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
287 - Change in situation or address of Registered Office | 20 August 1997 | |
NEWINC - New incorporation documents | 24 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2011 | Outstanding |
N/A |
Debenture | 25 September 2008 | Outstanding |
N/A |