TOOL AND DIE KAIZEN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL TURNBULL / 06/07/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TURNBULL MANAGEMENT LTD |
| 06/07/186 July 2018 | CESSATION OF DAVID BEAMSLEY AS A PSC |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 06/07/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL TURNBULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAMSLEY |
| 14/07/1714 July 2017 | CESSATION OF GRAHAM TURNBULL AS A PSC |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 01/07/2017 |
| 14/07/1714 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 30/06/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BEAMSLEY / 30/06/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNBULL MANAGEMENT LTD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 20/04/2016 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 127 WHITBURN ROAD CLEADON SUNDERLAND SR6 7QX ENGLAND |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 31/07/1531 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/146 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/08/146 August 2014 | SAIL ADDRESS CHANGED FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNBULL MANAGEMENT LTD / 30/05/2013 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM LUMLEY HOUSE 127 WHITBURN ROAD CLEADON SUNDERLAND SR6 7QX UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEAMSLEY / 30/06/2012 |
| 25/07/1225 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SAIL ADDRESS CREATED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/11/1110 November 2011 | CORPORATE DIRECTOR APPOINTED TURNBULL MANAGEMENT LTD |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | COMPANY NAME CHANGED GRAHAM MANAGEMENT LTD CERTIFICATE ISSUED ON 07/09/11 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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