BSA MACHINE TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

03031017

Incorporation date

08/03/1995

Size

Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2018

Notice of move from Administration to Dissolution

View PDF (15 pages)

08/03/2018

Administrator's progress report

View PDF (11 pages)

07/09/2017

Notice of extension of period of Administration

View PDF (2 pages)

01/09/2017

Administrator's progress report

View PDF (12 pages)

18/06/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

18/06/2017

Notice of order removing administrator from office

View PDF (11 pages)

01/03/2017

Administrator's progress report to 2017-02-03

View PDF (14 pages)

01/09/2016

Administrator's progress report to 2016-08-03

View PDF (14 pages)

01/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

11/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

11/07/2016

Notice of vacation of office by administrator

View PDF (10 pages)

24/04/2016

Administrator's progress report to 2016-03-13

View PDF (14 pages)

04/01/2016

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

17/11/2015

Notice of deemed approval of proposals

View PDF (1 pages)

02/11/2015

Statement of administrator's proposal

View PDF (32 pages)

29/10/2015

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

14/10/2015

Registered office address changed from Mackadown Lane Kitts Green Birmingham B33 0LE to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of an administrator

View PDF (1 pages)

15/07/2015

Registration of charge 030310170003, created on 2015-07-14

View PDF (9 pages)

29/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

08/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

12/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

08/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/09/2011

Auditor's resignation

View PDF (1 pages)

06/07/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

24/01/2011

Termination of appointment of Trevor Abraham as a director

View PDF (1 pages)

21/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

05/04/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Stephen Thomas Brittan on 2010-03-16

View PDF (2 pages)

15/03/2010

Director's details changed for Alan Aucott on 2010-03-16

View PDF (2 pages)

22/09/2009

Appointment terminated secretary anthony mawbey

View PDF (1 pages)

14/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

10/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

13/10/2008

Appointment terminated secretary brian burnley

View PDF (1 pages)

13/10/2008

Appointment terminated director russell bailey

View PDF (1 pages)

13/10/2008

Secretary appointed anthony ronald mawbey

View PDF (2 pages)

13/10/2008

Appointment terminated director anthony mawbey

View PDF (1 pages)

03/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

18/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

25/03/2007

Return made up to 09/03/07; full list of members

View PDF (9 pages)

30/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

21/03/2006

Return made up to 09/03/06; full list of members

View PDF (10 pages)

01/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

20/07/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

25/10/2004

Director resigned

View PDF (1 pages)

22/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

22/07/2004

Ad 18/06/04--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

15/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Nc inc already adjusted 16/06/04

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (1 pages)

20/04/2004

Return made up to 09/03/04; full list of members

View PDF (9 pages)

27/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

18/03/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

18/03/2003

New director appointed

View PDF (2 pages)

30/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 09/03/02; full list of members; amend

View PDF (7 pages)

02/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/05/2002

Ad 28/09/01--------- £ si 250000@1

View PDF (2 pages)

21/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

15/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

21/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

01/11/1999

Certificate of change of name

View PDF (3 pages)

01/05/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

28/04/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

02/03/1998

Ad 27/02/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

02/03/1998

Nc inc already adjusted 27/02/98

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

16/03/1997

Return made up to 09/03/97; no change of members

View PDF (0 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

22/09/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

13/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Registered office changed on 10/05/95 from: ground floor 10 newhall street birmingham. B3 3LX.

View PDF (1 pages)

09/05/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

26/04/1995

Certificate of change of name

View PDF (4 pages)

08/03/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Russell Stuart	Director	18/05/2002 - 03/10/2008	4
Brittan, Stephen Thomas	Director	08/03/2003 - Present	2
Bailey, Keith Anthony	Director	02/09/1996 - Present	2
Hughes, Frederick Michael	Director	28/06/2003 - 18/10/2004	-
Aucott, Alan	Director	11/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BSA MACHINE TOOLS LIMITED

BSA MACHINE TOOLS LIMITED is an(a) Dissolved company incorporated on 08/03/1995 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSA MACHINE TOOLS LIMITED?

BSA MACHINE TOOLS LIMITED is currently Dissolved. It was registered on 08/03/1995 and dissolved on 29/11/2018.

Where is BSA MACHINE TOOLS LIMITED located?

BSA MACHINE TOOLS LIMITED is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does BSA MACHINE TOOLS LIMITED do?

BSA MACHINE TOOLS LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for BSA MACHINE TOOLS LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.