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CHESHIRE TOOL AND PRESSING COMPANY LIMITED

Company number 06004491

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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)
22 Dec 2009 CH03 Secretary's details changed for Philip Alexander Carr on 16 November 2009
22 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Philip Alexander Carr on 16 November 2009
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008
24 Feb 2009 363a Return made up to 21/11/08; full list of members
13 May 2008 288a Director appointed philip christopher woods
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Apr 2008 363a Return made up to 21/11/07; full list of members
05 Apr 2008 225 Prev sho from 30/11/2007 to 30/06/2007
10 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 26/01/07--------- £ si 124999@1=124999 £ ic 125001/250000
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 02/10/07
31 Mar 2007 88(2)R Ad 26/01/07--------- £ si 125000@1=125000 £ ic 1/125001
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: c/o nexus solicitors, carlton house, 16-18 albert square manchester lancashire M2 5PE
12 Feb 2007 123 Nc inc already adjusted 26/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288b Director resigned
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities