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KTL TOOLING LIMITED

Company number 00656260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 AM23 Notice of move from Administration to Dissolution
30 Nov 2021 AM10 Administrator's progress report
31 Jul 2021 AM16 Notice of order removing administrator from office
19 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
07 Jan 2021 AM10 Administrator's progress report
08 Dec 2020 AM19 Notice of extension of period of Administration
20 Jul 2020 AM10 Administrator's progress report
20 Feb 2020 AM06 Notice of deemed approval of proposals
03 Feb 2020 AM02 Statement of affairs with form AM02SOA
03 Feb 2020 AM03 Statement of administrator's proposal
20 Dec 2019 AD01 Registered office address changed from 1 Innovation Drive Burnley Lancashire BB10 2FT to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 December 2019
19 Dec 2019 AM01 Appointment of an administrator
09 Nov 2019 MR04 Satisfaction of charge 006562600010 in full
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 May 2019 MR01 Registration of charge 006562600010, created on 21 May 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
11 Jan 2019 PSC02 Notification of M Parker Holdings Limited as a person with significant control on 31 December 2018
11 Jan 2019 PSC07 Cessation of Brookhouse 2004 Limited as a person with significant control on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Robert Daniel Starr as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Christopher John Morris as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of James Wesley Scholfield as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Richard Roman Barnhart as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Michael Gordon Parker as a director on 31 December 2018
02 Jan 2019 MR01 Registration of charge 006562600009, created on 31 December 2018