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TONBRIDGE TOOLS LIMITED

Company number 00806634

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 4.70 Declaration of solvency
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Ian Fisher as a director on 17 February 2012
20 Feb 2012 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 17 February 2012
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 100,000
24 Oct 2011 CH01 Director's details changed for Mr Alan Thomas Fletcher on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Jonathan Charles Richardson on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Andrew Olaf Fischer on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Ian Fisher on 24 October 2011
24 Oct 2011 CH03 Secretary's details changed for Katharine Julia Webb on 24 October 2011
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ian Fisher on 16 November 2009
16 Nov 2009 TM01 Termination of appointment of Nigel Bradbury as a director
28 Dec 2008 AA Accounts made up to 31 December 2007
08 Dec 2008 363a Return made up to 19/10/08; full list of members
22 Oct 2007 363a Return made up to 19/10/07; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006