ABLE TOOLING LIMITED

Company number 04848050 ·

Dissolved

72 filings

Date Filing
26 Jan 2024 Final Gazette dissolved following liquidation View document
26 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Oct 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
25 Oct 2022 Liquidators' statement of receipts and payments to 2022-08-26 · 24 pages View document
13 Oct 2021 Liquidators' statement of receipts and payments to 2021-08-26 · 44 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL RHODES View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG KENYON View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL RHODES View document
28 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABLE TOOLLING HOLDINGS LIMITED View document
24 May 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019 View document
13 May 2019 CESSATION OF NIGEL ROY RHODES AS A PSC View document
13 May 2019 CESSATION OF CRAIG MICHAEL KENYON AS A PSC View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048480500001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 DIRECTOR APPOINTED MR SCOTT LEWTHWAITE View document
26 Mar 2019 DIRECTOR APPOINTED MR CARL BRAZIL View document
21 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROY RHODES View document
5 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018 View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL KENYON View document
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
5 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY RHODES / 16/07/2015 View document
21 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROY RHODES / 16/07/2015 View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
7 Jul 2014 31/05/13 STATEMENT OF CAPITAL GBP 100 View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
3 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
6 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
30 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP View document
9 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2003 SECRETARY RESIGNED View document
7 Aug 2003 DIRECTOR RESIGNED View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document