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ABLE TOOL AND DESIGN LIMITED

Company number 03961077

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2010 DS01 Application to strike the company off the register
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 TM02 Termination of appointment of Glenn Forder as a secretary
25 Nov 2009 TM01 Termination of appointment of Stephen Walker as a director
25 Nov 2009 AP03 Appointment of Anne Forder as a secretary
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
04 Jun 2009 363a Return made up to 30/03/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 30/03/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Jan 2008 MA Memorandum and Articles of Association
13 Dec 2007 CERTNM Company name changed A2 engineering LIMITED\certificate issued on 13/12/07
19 Apr 2007 363a Return made up to 30/03/07; full list of members
19 Apr 2007 288c Director's particulars changed
24 Oct 2006 AA Accounts for a small company made up to 31 March 2006
17 May 2006 363a Return made up to 30/03/06; full list of members
10 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
05 Jan 2006 288c Director's particulars changed
19 Apr 2005 363a Return made up to 30/03/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
10 Nov 2004 88(2)R Ad 31/03/04--------- £ si 60000@1=60000 £ ic 100/60100
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 123 £ nc 10000/100000 31/03/04