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TOOLQUIP INTERNATIONAL LIMITED

Company number 02819338

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
08 May 2012 TM01 Termination of appointment of Katie Rose Wright as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 18 April 2012
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 2
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 May 2009 363a Return made up to 19/05/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 288c Director's Change of Particulars / kevin wheeler / 29/09/2008 / HouseName/Number was: , now: solaar house; Street was: thermo electron, solaar house, now: 19 mercers row; Area was: 19 mercers row, now: ; Region was: cambridgeshire, now: ; Post Code was: CB5 8BY, now: CB5 8BZ
03 Jun 2008 363a Return made up to 19/05/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 19/05/07; full list of members