GFP TOOLS LIMITED
Company number 05263727 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-22 · 35 pages | View document |
| 15 Nov 2024 | Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-15 · 3 pages | View document |
| 1 Mar 2024 | Statement of affairs · 10 pages | View document |
| 1 Mar 2024 | Resolutions · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from C/O Cube Precision Engineering Limited Cakemore Road Rowley Regis West Midlands B65 0QW England to 158 Edmund Street Birmingham B3 2HB on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Second filing of Confirmation Statement dated 2022-10-12 · 6 pages | View document |
| 16 Feb 2023 | Change of details for Cube Investments Group Ltd. as a person with significant control on 2022-01-06 · 5 pages | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 14 Apr 2022 | Registration of charge 052637270003, created on 2022-04-12 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 052637270001 in full · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Philip Beese as a director on 2021-10-09 · 1 page | View document |
| 11 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O CUBE PRECISION ENGINEERING LIMITED CAKEMORE ROAD ROWLEY REGIS WEST MIDLANDS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BEESE / 01/10/2017 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052637270002 | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2016 | 19/10/16 Statement of Capital gbp 200 · 5 pages | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 1 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 12 Jan 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 |
| 29 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O C/O COLLINS CHAPPLE & CO. LTD. 34A MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PL | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR NEIL CLIFTON | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY GLEN FAULKNER | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR PHILLIP JAMES BANNISTER | View document |
| 17 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 17 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052637270001 | View document |
| 21 Jan 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 |
| 22 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 20 Dec 2013 | 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 |
| 24 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 31 Jan 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 |
| 25 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O COLLINS CHAPPLE & CO. LTD. 48 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP UNITED KINGDOM | View document |
| 25 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM COLLINS CHAPPLE & CO LTD VAN GAVER HOUSE, 48 BRIDGFORD ROAD, WEST BRIDGFORD NOTTINGHAM NG2 6AP | View document |
| 21 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BEESE / 13/06/2011 | View document |
| 15 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. GLEN FAULKNER / 13/06/2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BEESE / 16/02/2011 | View document |
| 19 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BEESE / 05/11/2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Mar 2009 | SECRETARY APPOINTED MR. GLEN FAULKNER | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY FAULKNER | View document |
| 21 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | £ NC 1000/1100 23/03/0 | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2005 | NC INC ALREADY ADJUSTED 23/03/05 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |