TOOLTRAY.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MAYPLAS LIMITED / 29/06/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | ADOPT ARTICLES 28/01/2011 |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED RICHARD CHARLES MONRO |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | COMPANY NAME CHANGED HOTCOAT LIMITED CERTIFICATE ISSUED ON 09/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: C/O MAYPLAS BUTTERWORTH STREET LITTLEBOROUGH OL15 8JS |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | RE: A.G.M. 31/07/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 11/06/90 |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 22/06/90 |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED INDEXDATE LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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