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TOOLS AND EQUIPMENT LIMITED

Company number 08069520

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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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
13 May 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
23 Apr 2014 AD01 Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB on 23 April 2014
17 Apr 2014 4.48 Notice of Constitution of Liquidation Committee
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2014 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
18 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
14 May 2013 AD01 Registered office address changed from Lydiard Fields Great Western Way Swindon SN5 8UB on 14 May 2013
24 Jan 2013 AP03 Appointment of John Arthur Lewis as a secretary
14 Jan 2013 TM01 Termination of appointment of Kevin Hancock as a director
07 Jan 2013 TM01 Termination of appointment of Jeremy Burden as a director
07 Jan 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL England on 7 January 2013
23 Nov 2012 TM01 Termination of appointment of James Major as a director
23 Nov 2012 TM01 Termination of appointment of Chris Briginshaw as a director
08 Aug 2012 AP01 Appointment of John Arthur Lewis as a director
17 Jul 2012 AP01 Appointment of David John Chandler as a director
10 Jul 2012 AP01 Appointment of Mr James Clive Major as a director
10 Jul 2012 AP01 Appointment of Mr Jeremy Paul Burden as a director
06 Jul 2012 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
06 Jul 2012 AP01 Appointment of Chris Briginshaw as a director