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TOOLCENTRE LIMITED

Company number 03860805

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 4.70 Declaration of solvency
17 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
23 Mar 2009 287 Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
26 Feb 2009 288b Appointment Terminated Director roland lazard
21 Oct 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
14 Jul 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
07 Jun 2005 AA Accounts made up to 31 December 2004