COVENTRY TOOLHOLDERS LTD.
Company number 06938049 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Peter James Devlin as a director on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Paul Kenneth Pickering as a director on 2024-06-26 · 1 page | View document |
| 21 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 4 May 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FLYNN | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 3 Aug 2017 | CESSATION OF ROBERT MALCOLM GORDON AS A PSC | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jan 2017 | DIRECTOR APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAUL GERARD HEWITSON | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH PICKERING / 17/01/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 14/06/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 14/06/2014 | View document |
| 5 Aug 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Sep 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 31 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 23 MILLHOLME CLOSE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV47 1FQ | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED ENSCO 744 LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED PETER JAMES DEVLIN | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED PAUL KENNETH PICKERING | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT MALCOLM GORDON | View document |
| 18 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |