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SYDENHAM TOOL COMPANY LIMITED

Company number 01178175

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
17 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
06 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2014 AD01 Registered office address changed from 247 Great Lister Street Birmingham B7 4BT on 20 February 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 60,000
21 Aug 2013 TM01 Termination of appointment of Roy Jones as a director
21 Aug 2013 TM01 Termination of appointment of Simon Jennings as a director
21 Aug 2013 TM02 Termination of appointment of Simon Jennings as a secretary
16 Aug 2013 MR01 Registration of charge 011781750011
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
05 Jul 2013 AP01 Appointment of Mr Mohammed Ikhlaq as a director
04 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 MR04 Satisfaction of charge 5 in full
04 Jul 2013 MR04 Satisfaction of charge 7 in full
04 Jul 2013 MR04 Satisfaction of charge 6 in full
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Roy Joseph Jones on 1 January 2012
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011