CONCEPT TOOLING LIMITED
Company number 04225726 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 May 2025 | Final Gazette dissolved following liquidation | View document |
| 24 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Feb 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 25 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-26 · 10 pages | View document |
| 10 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Aug 2023 | Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 100 st James Road Northampton NN5 5LF on 2023-08-09 · 2 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Jun 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 27 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN DORNEY / 15/06/2019 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE DORNEY / 15/06/2019 | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN DORNEY / 15/06/2019 | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 15/06/2019 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE DORNEY / 13/06/2019 | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ALAN DORNEY / 13/06/2019 | View document |
| 31 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE DORNEY | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALAN DORNEY | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK BANBURY OXFORDSHIRE OX15 6HW | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 01/10/2009 | View document |
| 3 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DORNEY / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN DORNEY / 01/10/2009 | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |