TOOLPLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM BROOK COTTAGE SILVER STREET WRINGTON NORTH SOMERSET BS40 5QL |
| 29/04/1429 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1429 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/06/1321 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/06/1321 June 2013 | S1096 COURT ORDER TO RECTIFY |
| 06/03/136 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 167 ELAN WAY HALL PARK CALDICOT MONMOUTHSHIRE NP26 4QB |
| 01/02/131 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/03/1227 March 2012 | 27/03/12 NO CHANGES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/09/1112 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/108 October 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010:LIQ. CASE NO.1:AMENDING FORM |
| 08/10/108 October 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2009:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010:LIQ. CASE NO.1 |
| 20/09/1020 September 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009423,00009444 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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