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PLANT & TOOL SOLUTIONS LIMITED

Company number 06997081

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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)
10 May 2015 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
05 Sep 2012 4.20 Statement of affairs with form 4.19
29 Aug 2012 600 Appointment of a voluntary liquidator
29 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AD01 Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 14 August 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2012 AA Accounts made up to 31 August 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 AP01 Appointment of Mr Steven Edwin Sutch as a director on 4 April 2012
03 Apr 2012 TM01 Termination of appointment of Gerard Dominic Whittaker as a director on 30 March 2012
03 Apr 2012 TM01 Termination of appointment of Louise Catherine Barker as a director on 30 March 2012
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,000
15 Mar 2012 AP01 Appointment of Mr Paul Laurence Nolan as a director on 1 December 2011
15 Mar 2012 AP01 Appointment of Mr Peter Child as a director on 1 December 2011
12 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Gerard Dominic Whittaker on 6 April 2011
16 Jun 2011 AA Accounts made up to 31 August 2010
10 Jun 2011 AD01 Registered office address changed from 56 Mill Lane Stockton Heath Warrington Cheshire WA4 2DD England on 10 June 2011
23 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from 54 mill lane stockton heath warrington cheshire WA4 2DD england
21 Aug 2009 NEWINC Incorporation