B K TOOLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Appointment of a voluntary liquidator |
05/08/255 August 2025 New | Removal of liquidator by court order |
02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 14 Bonhill Street London EC2A 4BX on 2024-04-14 |
14/04/2414 April 2024 | Declaration of solvency |
14/04/2414 April 2024 | Resolutions |
13/04/2413 April 2024 | Appointment of a voluntary liquidator |
14/02/2414 February 2024 | Total exemption full accounts made up to 2023-09-30 |
18/12/2318 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
07/08/237 August 2023 | Director's details changed for Robert David Tunks on 2023-08-07 |
07/08/237 August 2023 | Change of details for Mr Robert David Tunks as a person with significant control on 2023-08-07 |
07/08/237 August 2023 | Director's details changed for Kerry Lynne Tunks on 2023-08-07 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-07 with updates |
12/05/2212 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
27/04/2227 April 2022 | Purchase of own shares. |
25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
08/04/228 April 2022 | Termination of appointment of Barry Stanley Floate as a director on 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/10/2021 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TUNKS / 19/11/2018 |
18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/06/1627 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 134 |
05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/06/1523 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
22/06/1522 June 2015 | DIRECTOR APPOINTED KERRY LYNNE TUNKS |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
18/06/1318 June 2013 | SECOND FILING WITH MUD 09/04/13 FOR FORM AR01 |
12/06/1312 June 2013 | 10/04/12 STATEMENT OF CAPITAL GBP 125 |
11/06/1311 June 2013 | VARYING SHARE RIGHTS AND NAMES |
11/06/1311 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1311 June 2013 | ADOPT ARTICLES 10/04/2012 |
03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/04/1224 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/05/1124 May 2011 | DIRECTOR APPOINTED BARRY STANLEY FLOATE |
21/04/1121 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/06/096 June 2009 | DIRECTOR APPOINTED ROBERT DAVID TUNKS |
03/06/093 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | S252 DISP LAYING ACC 14/04/2009 |
29/05/0929 May 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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