TISON TOOLS LTD

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Company Documents

DateDescription
12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/08/085 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/06/0721 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/06/0615 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/06/0318 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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29/03/0329 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/03/0312 March 2003 DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 SECRETARY RESIGNED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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05/09/025 September 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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15/01/0215 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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