- Company Overview for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- Filing history for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- People for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- Charges for TOOLQUIP INTERNATIONAL LIMITED (02819338)
- More for TOOLQUIP INTERNATIONAL LIMITED (02819338)
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) |
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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
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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
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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 |