CONCEPT TOOLING LIMITED
Company Documents
Date | Description |
---|---|
24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
24/02/2524 February 2025 | Return of final meeting in a members' voluntary winding up |
25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
10/08/2310 August 2023 | Declaration of solvency |
10/08/2310 August 2023 | Resolutions |
10/08/2310 August 2023 | Resolutions |
10/08/2310 August 2023 | Appointment of a voluntary liquidator |
09/08/239 August 2023 | Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 100 st James Road Northampton NN5 5LF on 2023-08-09 |
19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
01/06/231 June 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/03/231 March 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-06-14 with updates |
27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN DORNEY / 15/06/2019 |
31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE DORNEY / 15/06/2019 |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN DORNEY / 15/06/2019 |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 15/06/2019 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE DORNEY / 13/06/2019 |
12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN DORNEY / 13/06/2019 |
31/01/1931 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
27/02/1827 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE DORNEY |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALAN DORNEY |
18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
18/07/1618 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
29/06/1229 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK BANBURY OXFORDSHIRE OX15 6HW |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 01/10/2009 |
03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN DORNEY / 01/10/2009 |
29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
13/06/0913 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
03/06/053 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
11/07/0111 July 2001 | SECRETARY RESIGNED |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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