CompaniesInTheUK

KTL TOOLING LIMITED

Company number 00656260 ·

Dissolved

211 filings

Date Filing
22 Dec 2021 Notice of move from Administration to Dissolution · 36 pages View document
30 Nov 2021 Administrator's progress report · 33 pages View document
31 Jul 2021 Notice of order removing administrator from office · 21 pages View document
19 Jul 2021 Notice of appointment of a replacement or additional administrator · 3 pages View document
20 Jul 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
20 Feb 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Feb 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
3 Feb 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 1 INNOVATION DRIVE BURNLEY LANCASHIRE BB10 2FT View document
19 Dec 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 View document
9 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006562600010 View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006562600010 View document
29 Jan 2019 COMPANY NAME CHANGED KAMAN TOOLING LIMITED CERTIFICATE ISSUED ON 29/01/19 View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT STARR View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNHART View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SCHOLFIELD View document
11 Jan 2019 CESSATION OF BROOKHOUSE 2004 LIMITED AS A PSC View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M PARKER HOLDINGS LIMITED View document
11 Jan 2019 DIRECTOR APPOINTED MR MICHAEL GORDON PARKER View document
2 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006562600009 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON View document
28 Aug 2018 DIRECTOR APPOINTED JAMES WESLEY SCHOLFIELD View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFLEUR View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES LARWOOD, JR View document
30 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRETT View document
8 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
6 Oct 2017 DIRECTOR APPOINTED RICHARD ROMAN BARNHART View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY STEINER View document
1 Sep 2017 DIRECTOR APPOINTED MICHAEL THOMAS LAFLEUR View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DUKE View document
31 Aug 2017 DIRECTOR APPOINTED PAUL LESLIE BARRETT View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JANE RATCLIFFE View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 DIRECTOR APPOINTED MARK GLYN DUKE View document
21 Jun 2016 DIRECTOR APPOINTED JANE CATHERINE RATCLIFFE View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PODMORE View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J LYON / 12/01/2016 View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PODMORE / 12/01/2016 View document
19 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEE STEINER / 12/01/2016 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 12/01/2016 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD, JR / 12/01/2016 View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARL LARWOOD, JR / 12/01/2016 View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALPHONSE LARIVIERE, JR View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 15/01/2015 View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PODMORE / 15/01/2015 View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHONSE JOSEPH LARIVIERE, JR / 15/01/2015 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O CROWELL & MORING 11 PILGRIM STREET LONDON EC4V 6RN ENGLAND View document
14 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM INDIA MILL DARWEN LANCASHIRE BB3 1AD View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCAY View document
23 Jul 2014 DIRECTOR APPOINTED CHRISTOPHER KENYON View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAY View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS View document
25 Mar 2014 DIRECTOR APPOINTED MR MICHAEL JAMES LYON View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD View document
25 Mar 2014 DIRECTOR APPOINTED MR MARK WAYNE PODMORE View document
17 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
16 Jan 2014 SAIL ADDRESS CREATED View document
16 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 01/01/2014 View document
30 Oct 2013 SECTION 519 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jul 2013 COMPANY BUSINESS 21/06/2013 View document
2 Jul 2013 DIRECTOR APPOINTED MR ALPHONSE JOSEPH LARIVIERE, JR View document
2 Jul 2013 DIRECTOR APPOINTED MR ROBERT DANIEL STARR View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNINGER View document
9 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GODING View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2011 DIRECTOR APPOINTED MR JOSEPH GODING View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CARL WHEELER View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ERNEST THORLEY View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NEAL KEATING View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD / 31/01/2011 View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD, JR / 31/01/2011 · 2 pages View document
29 Jun 2011 DIRECTOR APPOINTED MR PAUL ATHERTON · 2 pages View document
29 Jun 2011 DIRECTOR APPOINTED MR JOHN B LOCKWOOD View document
29 Jun 2011 DIRECTOR APPOINTED MR JAMES C LARWOOD View document
21 Mar 2011 ARTICLES OF ASSOCIATION View document
20 Jan 2011 COMPANY NAME CHANGED BROOKHOUSE TOOLING LIMITED CERTIFICATE ISSUED ON 20/01/11 View document
31 Dec 2010 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
31 Dec 2010 CHANGE OF NAME 08/12/2010 View document
21 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MCCAY View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY GUY THOMAS · 1 page View document
28 Apr 2010 ANNOTATION View document
28 Apr 2010 SECRETARY APPOINTED MR MICHAEL MCCAY View document
28 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MCCAY View document
4 Feb 2010 DIRECTOR APPOINTED MR CARL STEPHEN WHEELER View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS View document
24 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
11 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNINGER / 11/12/2008 View document
11 Dec 2008 DIRECTOR APPOINTED MR WILLIAM C DENNINGER View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GARNEAU View document
3 Sep 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
24 Jul 2008 DIRECTOR APPOINTED GREGORY L STEINER View document
25 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 2008 DIRECTORS APPOINTED 12/06/2008 View document
25 Jun 2008 ALTER ARTICLES 12/06/2008 View document
23 Jun 2008 DIRECTOR APPOINTED ROBERT GARNEAU View document
23 Jun 2008 DIRECTOR APPOINTED NEAL KEATING View document
18 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
10 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 DIRECTOR RESIGNED View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2006 COMPANY NAME CHANGED BROOKHOUSE PATTERNS LIMITED CERTIFICATE ISSUED ON 11/07/06 View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 SECRETARY RESIGNED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View document
21 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2004 DOCS APR DIR/SEC POWERS 14/04/04 View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
4 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
18 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
2 Feb 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Mar 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
14 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
3 Feb 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
11 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 ADOPT MEM AND ARTS 30/06/98 View document
28 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View document
11 Feb 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View document
29 Jan 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View document
17 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 View document
6 Mar 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
9 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
7 Mar 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: SHORROCK LANE MILL HILL BLACKBURN LANCASHIRE BB2 4PT View document
1 Feb 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Mar 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View document
9 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1994 REGISTERED OFFICE CHANGED ON 09/02/94 View document
9 Feb 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
23 Mar 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View document
6 Jan 1993 REGISTERED OFFICE CHANGED ON 06/01/93 View document
6 Jan 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
6 Jan 1993 DIRECTOR RESIGNED View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
9 Apr 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
6 Mar 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
6 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
31 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
22 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
20 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
3 Jan 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
8 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
19 Jan 1988 199000 SHARES @ £1 11/12/87 View document
20 Nov 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View document
25 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
10 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1987 GAZETTABLE DOCUMENT View document
21 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
21 Nov 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
20 Nov 1986 AUTH PURCHASE SHARES NOT CAP View document
23 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 View document
12 Apr 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document