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Company number 06190309

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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)
21 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
24 Jan 2022 AD01 Registered office address changed from Unit 6 Riverside Industrial Estate Nelson Lancashire BB9 7QR to 101 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 24 January 2022
20 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 LIQ01 Declaration of solvency
20 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-18
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 88,250
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 88,250
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 88,250
26 May 2014 CH01 Director's details changed for Mr John Thomas Derbyshire on 26 May 2014
15 Apr 2014 AD01 Registered office address changed from Charter House, 1 Sweetclough Drive, Burnley Lancashire BB12 6LY on 15 April 2014