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ITW GROUP LIMITED

Company number 04593232

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2017 DS01 Application to strike the company off the register
29 Dec 2016 AAMD Amended total exemption full accounts made up to 30 November 2015
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 30,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jul 2015 AD01 Registered office address changed from Unit 4 Holmsted Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF England to Unit 4, the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF on 6 July 2015
06 Jul 2015 AD01 Registered office address changed from Unit 4 Holmsted Farm Cuckfield Haywards Heath West Sussex RH17 5JF England to Unit 4, the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF on 6 July 2015
06 Jul 2015 AD01 Registered office address changed from C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4, the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF on 6 July 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 30,000
21 May 2015 TM01 Termination of appointment of David Tornero Diaz as a director on 19 May 2015
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 30,000
31 Jul 2014 TM01 Termination of appointment of Deborah Byland as a director on 25 July 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30,000
06 Jun 2014 TM01 Termination of appointment of Risk and Safety Plus Ltd as a director
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
21 Oct 2013 AP01 Appointment of David Tornero Diaz as a director
09 Oct 2013 AP02 Appointment of Risk and Safety Plus Ltd as a director
09 Oct 2013 AP01 Appointment of Deborah Byland as a director
09 Oct 2013 TM01 Termination of appointment of Malcolm Tullett as a director
09 Oct 2013 TM01 Termination of appointment of Christopher Hilder as a director
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012