CONDOR TOOL AND DIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Haig Denny as a director on 2022-01-01 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 13/10/1913 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/10/1913 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/10/1913 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 06/08/186 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/10/1619 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA NORRIS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW HAIG DENNY |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GRAHAM DENNIS DENNY |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MOORE GREEN LIMITED |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 22/07/1322 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED ENGINEERING DIRECTOR MICHAEL WAYNE HICKS |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | CORPORATE SECRETARY APPOINTED MOORE GREEN LIMITED |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY STELLA WHITING |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM EWER HOUSE SUITE 214 44-46 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA WHITING |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MISS LISA JANE NORRIS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PECK |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARION WHITING / 01/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STELLA MARION WHITING / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES PECK / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 29 SEARLE WAY EIGHT ASH GREEN COLCHESTER CO6 3QS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: HILLCREST HOUSE 4 MARKET HILL MALDON ESSEX CM9 4PZ |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | AUDITOR'S RESIGNATION |
| 10/03/9510 March 1995 | AUDITOR'S RESIGNATION |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: C/O PANDELL KERR FORSTER PRINCES HOUSE,31 PRINCES STREET IPSWICH SUFFOLK IP1 1PU |
| 22/06/9322 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/06/939 June 1993 | SECRETARY RESIGNED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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