P.K. TOOLING LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/04/142 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/04/1218 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 20/03/2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKERSGILL

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12/04/1012 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/04/093 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O BDO STOY HAYWARD LLP, 6TH FLOOR, 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/05/0715 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST

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29/03/0629 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/03/0524 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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31/03/0431 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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22/03/0222 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/04/0018 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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28/04/9928 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 ADOPT MEM AND ARTS 24/07/98

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 AUDITOR'S RESIGNATION

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07/08/987 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/987 August 1998 ALTER MEM AND ARTS 24/07/98

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07/08/987 August 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/98

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07/08/987 August 1998 GUARANTEE ETC 24/07/98

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07/08/987 August 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/9813 July 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/03/9826 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9820 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/03/9725 March 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 LOCATION OF REGISTER OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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26/03/9626 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 S366A DISP HOLDING AGM 19/07/95

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18/09/9518 September 1995 S366A DISP HOLDING AGM 19/07/95

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/03/9521 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 10 PEPPER ROAD LEEDS LS10 2EU

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06/03/956 March 1995 DIRECTOR'S PARTICULARS CHANGED

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06/03/956 March 1995 SECRETARY'S PARTICULARS CHANGED

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 SECRETARY'S PARTICULARS CHANGED

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12/04/9412 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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01/07/931 July 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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22/06/9222 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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13/06/9113 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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12/06/9012 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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19/07/8919 July 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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09/06/889 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 COMPANY NAME CHANGED P.K. CASTINGS LIMITED CERTIFICATE ISSUED ON 08/12/87

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05/08/875 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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13/05/8613 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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18/04/8618 April 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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