A 1 TOOLS LIMITED
Company number 04054930 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 10 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-15 · 23 pages | View document |
| 24 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-15 · 24 pages | View document |
| 4 Jan 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Dec 2021 | Statement of affairs · 11 pages | View document |
| 30 Dec 2021 | Registered office address changed from Unit 5a Dunlop Road Hunt End Industrial Estate Redditch B97 5XP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2021-12-30 · 2 pages | View document |
| 30 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 30 Dec 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBIN SKINNER | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA SKINNER | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SKINNER | View document |
| 6 Feb 2018 | CESSATION OF ROBIN ANDY SKINNER AS A PSC | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL ROBIN SKINNER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM ESTATE HOUSE 144 EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP | View document |
| 28 Nov 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR WAYNE OLDFIELD | View document |
| 1 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER | View document |
| 14 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 4 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MICHAEL SKINNER | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 100 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LT | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | View document |
| 22 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Oct 2005 | S366A DISP HOLDING AGM 12/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 2/4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |