TOOLWIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLARKE / 01/10/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN R VALENCIA / 01/10/2009 |
| 17/01/1017 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICK D PRIME / 01/10/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | COMPANY NAME CHANGED LOGILENT LEARNING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 04/09/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: C/O DENNIS & TURNBULL STRATTON PARK HOUSE WANBOROUGH ROAD SWINDON WILTSHIRE SN3 4HG |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED SPEED 8740 LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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