GROOVING TOOLS LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1015 April 2010 APPLICATION FOR STRIKING-OFF

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL GREEN / 24/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN SUSAN GREEN / 24/12/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/03

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: FIRST FLOOR DEEPSLADE HOUSE RINGWOOD ROAD, BRANSGORE CHRISTCHURCH DORSET BH23 8AA

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13/01/0313 January 2003 DIRECTOR RESIGNED

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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08/09/018 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 19 MAGNOLIA CLOSE VERWOOD DORSET BH31 6UH

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24/02/0024 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0024 February 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 3 MOUNT PLEASANT DRIVE BRANSGORE CHRISTCHURCH DORSET BH23 8BZ

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000

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09/02/009 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 COMPANY NAME CHANGED SIMTEK GROOVING TOOLS LIMITED CERTIFICATE ISSUED ON 02/02/00; RESOLUTION PASSED ON 14/01/00

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0014 January 2000 Incorporation

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