- Company Overview for ITW GROUP LIMITED (04593232)
- Filing history for ITW GROUP LIMITED (04593232)
- People for ITW GROUP LIMITED (04593232)
- More for ITW GROUP LIMITED (04593232)
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) |
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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
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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
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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
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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
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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 |