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THREADTOOLS LTD

Company number 11045508

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2024 DS01 Application to strike the company off the register
11 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
04 Apr 2023 TM01 Termination of appointment of Arthur James Wiseman as a director on 3 April 2023
04 Apr 2023 PSC02 Notification of A W Tools Ltd as a person with significant control on 3 April 2023
04 Apr 2023 PSC07 Cessation of Arthur James Wiseman as a person with significant control on 3 April 2023
04 Apr 2023 PSC07 Cessation of Agnes Wiseman as a person with significant control on 3 April 2023
24 Mar 2023 AA Micro company accounts made up to 31 July 2022
15 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
05 Jul 2022 AA Micro company accounts made up to 31 July 2021
07 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2021
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2020
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2019
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2018
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 09/02/2022
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2022
  • GBP 100
17 Feb 2022 SH03 Purchase of own shares.
14 Feb 2022 PSC01 Notification of Agnes Wiseman as a person with significant control on 10 February 2022
14 Feb 2022 PSC01 Notification of Arthur James Wiseman as a person with significant control on 10 February 2022
14 Feb 2022 PSC07 Cessation of Andrew Mark Lovett as a person with significant control on 10 February 2022
14 Feb 2022 TM01 Termination of appointment of Andrew Mark Lovett as a director on 10 February 2022
24 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020