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TOOLEX LIMITED

Company number 00949993

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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)
03 Jun 2015 MR04 Satisfaction of charge 3 in full
03 Jun 2015 MR04 Satisfaction of charge 4 in full
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 488
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Leo Forster as a secretary
02 Aug 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 MR05 All of the property or undertaking has been released from charge 1
03 Jul 2013 MR05 All of the property or undertaking no longer forms part of charge 4
03 Jul 2013 MR05 All of the property or undertaking no longer forms part of charge 3
03 Jul 2013 MR05 All of the property or undertaking has been released from charge 1
03 Jul 2013 MR05 All of the property or undertaking no longer forms part of charge 2
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AP03 Appointment of Mr Leo Alexander Forster as a secretary
21 Dec 2010 TM02 Termination of appointment of Daniel Forster as a secretary
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Tanya Jacqueline Forster on 1 July 2010
06 Jul 2010 CH01 Director's details changed for Mr Heinz Forster on 1 July 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 01/07/09; full list of members