KTL TOOLING LIMITED

Company Documents

Date	Description
22/12/2122 December 2021	Notice of move from Administration to Dissolution View Document
30/11/2130 November 2021	Administrator's progress report View Document
31/07/2131 July 2021	Notice of order removing administrator from office View Document
19/07/2119 July 2021	Notice of appointment of a replacement or additional administrator View Document
20/07/2020 July 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
20/02/2020 February 2020	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
03/02/203 February 2020	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
03/02/203 February 2020	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
20/12/1920 December 2019	REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 1 INNOVATION DRIVE BURNLEY LANCASHIRE BB10 2FT View Document
19/12/1919 December 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 View Document
09/11/199 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006562600010 View Document
27/09/1927 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
21/05/1921 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 006562600010 View Document
29/01/1929 January 2019	COMPANY NAME CHANGED KAMAN TOOLING LIMITED CERTIFICATE ISSUED ON 29/01/19 View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT STARR View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNHART View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES SCHOLFIELD View Document
11/01/1911 January 2019	CESSATION OF BROOKHOUSE 2004 LIMITED AS A PSC View Document
11/01/1911 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M PARKER HOLDINGS LIMITED View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MR MICHAEL GORDON PARKER View Document
02/01/192 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 006562600009 View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON View Document
28/08/1828 August 2018	DIRECTOR APPOINTED JAMES WESLEY SCHOLFIELD View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFLEUR View Document
28/08/1828 August 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES LARWOOD, JR View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/07/1812 July 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRETT View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
06/10/176 October 2017	DIRECTOR APPOINTED RICHARD ROMAN BARNHART View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR GREGORY STEINER View Document
01/09/171 September 2017	DIRECTOR APPOINTED MICHAEL THOMAS LAFLEUR View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, DIRECTOR MARK DUKE View Document
31/08/1731 August 2017	DIRECTOR APPOINTED PAUL LESLIE BARRETT View Document
10/08/1710 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	APPOINTMENT TERMINATED, DIRECTOR JANE RATCLIFFE View Document
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/08/161 August 2016	DIRECTOR APPOINTED MARK GLYN DUKE View Document
21/06/1621 June 2016	DIRECTOR APPOINTED JANE CATHERINE RATCLIFFE View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON View Document
26/01/1626 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARK PODMORE View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J LYON / 12/01/2016 View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PODMORE / 12/01/2016 View Document
19/01/1619 January 2016	Annual return made up to 20 December 2015 with full list of shareholders View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEE STEINER / 12/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 12/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD, JR / 12/01/2016 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARL LARWOOD, JR / 12/01/2016 View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALPHONSE LARIVIERE, JR View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 15/01/2015 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PODMORE / 15/01/2015 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHONSE JOSEPH LARIVIERE, JR / 15/01/2015 View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/08/1414 August 2014	SAIL ADDRESS CHANGED FROM: C/O CROWELL & MORING 11 PILGRIM STREET LONDON EC4V 6RN ENGLAND View Document
14/08/1414 August 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
12/08/1412 August 2014	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM INDIA MILL DARWEN LANCASHIRE BB3 1AD View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCAY View Document
23/07/1423 July 2014	DIRECTOR APPOINTED CHRISTOPHER KENYON View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAY View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS View Document
25/03/1425 March 2014	DIRECTOR APPOINTED MR MICHAEL JAMES LYON View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD View Document
25/03/1425 March 2014	DIRECTOR APPOINTED MR MARK WAYNE PODMORE View Document
17/01/1417 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
16/01/1416 January 2014	SAIL ADDRESS CREATED View Document
16/01/1416 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 01/01/2014 View Document
30/10/1330 October 2013	SECTION 519 View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/07/1312 July 2013	COMPANY BUSINESS 21/06/2013 View Document
02/07/132 July 2013	DIRECTOR APPOINTED MR ALPHONSE JOSEPH LARIVIERE, JR View Document
02/07/132 July 2013	DIRECTOR APPOINTED MR ROBERT DANIEL STARR View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNINGER View Document
09/01/139 January 2013	Annual return made up to 20 December 2012 with full list of shareholders View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/03/128 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GODING View Document
03/01/123 January 2012	Annual return made up to 20 December 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR JOSEPH GODING View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR CARL WHEELER View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR ERNEST THORLEY View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR NEAL KEATING View Document
29/06/1129 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD / 31/01/2011 View Document
29/06/1129 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES C LARWOOD, JR / 31/01/2011 View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR PAUL ATHERTON View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR JOHN B LOCKWOOD View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR JAMES C LARWOOD View Document
21/03/1121 March 2011	ARTICLES OF ASSOCIATION View Document
20/01/1120 January 2011	COMPANY NAME CHANGED BROOKHOUSE TOOLING LIMITED CERTIFICATE ISSUED ON 20/01/11 View Document
31/12/1031 December 2010	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
31/12/1031 December 2010	CHANGE OF NAME 08/12/2010 View Document
21/12/1021 December 2010	Annual return made up to 20 December 2010 with full list of shareholders View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	DIRECTOR APPOINTED MR MICHAEL JOHN MCCAY View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, SECRETARY GUY THOMAS View Document
28/04/1028 April 2010	View Document
28/04/1028 April 2010	SECRETARY APPOINTED MR MICHAEL MCCAY View Document
28/04/1028 April 2010	DIRECTOR APPOINTED MR MICHAEL JOHN MCCAY View Document
04/02/104 February 2010	DIRECTOR APPOINTED MR CARL STEPHEN WHEELER View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS View Document

24/12/0924 December 2009	Annual return made up to 20 December 2009 with full list of shareholders View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/03/0927 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
27/03/0927 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
22/12/0822 December 2008	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNINGER / 11/12/2008 View Document
11/12/0811 December 2008	DIRECTOR APPOINTED MR WILLIAM C DENNINGER View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT GARNEAU View Document
03/09/083 September 2008	CURREXT FROM 30/09/2008 TO 31/12/2008 View Document
24/07/0824 July 2008	DIRECTOR APPOINTED GREGORY L STEINER View Document
25/06/0825 June 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/0825 June 2008	DIRECTORS APPOINTED 12/06/2008 View Document
25/06/0825 June 2008	ALTER ARTICLES 12/06/2008 View Document
23/06/0823 June 2008	DIRECTOR APPOINTED ROBERT GARNEAU View Document
23/06/0823 June 2008	DIRECTOR APPOINTED NEAL KEATING View Document
18/01/0818 January 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
10/01/0810 January 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	DIRECTOR RESIGNED View Document
30/01/0730 January 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
16/01/0716 January 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
14/07/0614 July 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/0611 July 2006	COMPANY NAME CHANGED BROOKHOUSE PATTERNS LIMITED CERTIFICATE ISSUED ON 11/07/06 View Document
10/01/0610 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0610 January 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	SECRETARY RESIGNED View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/05/0412 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View Document
21/04/0421 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/04/0421 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/04/0421 April 2004	DOCS APR DIR/SEC POWERS 14/04/04 View Document
20/04/0420 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/04/0415 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0430 March 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
06/03/046 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/03/046 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/03/046 March 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/12/0330 December 2003	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
04/05/034 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
02/02/022 February 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View Document
21/03/0121 March 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
20/03/0120 March 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
14/01/0014 January 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View Document
03/02/993 February 1999	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View Document
11/11/9811 November 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/10/9814 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/10/9814 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9814 October 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/09/989 September 1998	NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	ADOPT MEM AND ARTS 30/06/98 View Document
28/08/9828 August 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/02/9825 February 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View Document
11/02/9811 February 1998	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View Document
24/03/9724 March 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View Document
29/01/9729 January 1997	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View Document
17/04/9617 April 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 View Document
06/03/966 March 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View Document
09/08/959 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/08/958 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/03/957 March 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
07/03/957 March 1995	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: SHORROCK LANE MILL HILL BLACKBURN LANCASHIRE BB2 4PT View Document
01/02/951 February 1995	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/03/9423 March 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View Document
09/02/949 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/949 February 1994	REGISTERED OFFICE CHANGED ON 09/02/94 View Document
09/02/949 February 1994	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View Document
23/03/9323 March 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 View Document
06/01/936 January 1993	REGISTERED OFFICE CHANGED ON 06/01/93 View Document
06/01/936 January 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
06/01/936 January 1993	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View Document
06/01/936 January 1993	DIRECTOR RESIGNED View Document
03/06/923 June 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
09/04/929 April 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View Document
06/03/916 March 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View Document
06/03/916 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
31/05/9031 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
22/05/9022 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/909 February 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View Document
20/03/8920 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
03/01/893 January 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View Document
08/08/888 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
19/01/8819 January 1988	199000 SHARES @ £1 11/12/87 View Document
20/11/8720 November 1987	RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View Document
25/08/8725 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
10/07/8710 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/8710 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/8729 January 1987	GAZETTABLE DOCUMENT View Document
21/11/8621 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View Document
21/11/8621 November 1986	RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View Document
20/11/8620 November 1986	AUTH PURCHASE SHARES NOT CAP View Document
23/10/8623 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 View Document
12/04/6012 April 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

KTL TOOLING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company