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TOOLSONLINE LIMITED

Company number 03612273

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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)
14 May 2023 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2022 AD01 Registered office address changed from 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 1 City Road East Manchester M15 4PN on 14 July 2022
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-06
14 Jul 2022 LIQ02 Statement of affairs
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Alan Allain on 20 June 2019
20 Jun 2019 CH03 Secretary's details changed for Mrs Donna Louise Allain on 20 June 2019
20 Jun 2019 PSC04 Change of details for Mr Alan Allain as a person with significant control on 20 June 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Jan 2017 MR01 Registration of charge 036122730001, created on 4 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Apr 2016 CH01 Director's details changed for Alan Allain on 25 April 2016
25 Feb 2016 AP03 Appointment of Mrs Donna Louise Allain as a secretary on 12 February 2016