COMPLETE TOOLBOXES LIMITED

Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/04/1312 April 2013 01/03/13 NO CHANGES

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN EVANS / 11/01/2012

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART EVANS / 11/01/2012

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12/04/1112 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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14/01/1114 January 2011 DIRECTOR APPOINTED MR MALCOLM JOHN EVANS

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16/11/1016 November 2010 CURRSHO FROM 31/03/2011 TO 30/11/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 09/09/2008

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / STUART EVANS / 24/04/2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 45A HIGH STREET BROADSTAIRS KENT CT10 1JP

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04/04/054 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 DIV 05/10/02

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17/10/0217 October 2002 £ NC 1000/10000 04/10/02

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17/10/0217 October 2002 NC INC ALREADY ADJUSTED 04/10/02

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 COMPANY NAME CHANGED ALPINESTAR LIMITED CERTIFICATE ISSUED ON 15/09/99

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 SECRETARY'S PARTICULARS CHANGED

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26/02/9826 February 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/03/968 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/01/9625 January 1996 EXEMPTION FROM APPOINTING AUDITORS 08/01/96

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22/03/9522 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9522 March 1995 REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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22/03/9522 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9522 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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