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NEGOTIATING TOOLS LIMITED

Company number 01316047

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2009 4.70 Declaration of solvency
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-02
06 Dec 2009 AD01 Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 6 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2004
21 May 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 363a Return made up to 31/12/06; full list of members
17 Oct 2006 DISS6 Strike-off action suspended
27 Jun 2006 363a Return made up to 31/12/05; full list of members
20 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2005 363a Return made up to 31/12/04; full list of members
18 Apr 2005 MA Memorandum and Articles of Association
11 Apr 2005 CERTNM Company name changed stewart joseph LIMITED\certificate issued on 11/04/05
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2002
26 May 2004 363s Return made up to 31/12/03; full list of members
14 May 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned