TOOL -CAL HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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13/01/2513 January 2025 Application to strike the company off the register

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-06-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Appointment of Mrs Vicki Phipps as a director on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of David John Mason as a director on 2023-04-27

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/01/2121 January 2021 30/06/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/205 February 2020 30/06/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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24/10/1824 October 2018 CESSATION OF MARTIN PHIPPS AS A PSC

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M P SPECIAL SOLUTIONS LIMITED

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23/10/1823 October 2018 CESSATION OF MARTIN PHIPPS AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHIPPS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS JARVIS

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 CURRSHO FROM 30/11/2013 TO 30/06/2013

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11/02/1311 February 2013 13/11/12 STATEMENT OF CAPITAL GBP 20000

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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