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TOOLFAST LTD

Company number 03276430

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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)
01 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 CERTNM Company name changed profast (uk) LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
24 Mar 2014 CONNOT Change of name notice
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
22 Oct 2013 AD01 Registered office address changed from C/O Aptus Fastener Systems Ltd Salterwood Drive Denby Hall Business Park Denby Derbyshire DE5 8JY on 22 October 2013
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Frances Ormsby as a secretary
12 May 2011 AP03 Appointment of Mr Paul Grant as a secretary
24 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Brendan James Flynn on 12 November 2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 363a Return made up to 11/11/08; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from c/o aptus fastener systems LTD salterwood drive denby hall business park denby derbyshire DE58JY england
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 7-8 mariner lichfield road industrial estate tamworth staffordshire B79
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 288c Secretary's change of particulars / frances mckeown / 28/02/2008
30 Nov 2007 363a Return made up to 11/11/07; full list of members
02 May 2007 AA Accounts for a dormant company made up to 31 December 2006