MANAGEMENT TOOLS LIMITED
Company number 03074802 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 May 2013 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 24 Feb 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 | View document |
| 1 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MISS JUDITH LILLE GOLDMAN | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR MARK JACOB MERAD · 2 pages | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MISS ELLE ROSENBERG | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA ROTHSCHILD | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEANE | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT SWANTON · 1 page | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR GARY HERTZ | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MS SHARON HERTZ | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY TERESA MCKINNON | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED MR ELLIOT JAMES RUSSELL SWANTON | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA MIRIAM JANE ROTHSCHILD / 30/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAMUS KEANE / 30/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER QUINTON BROOKS / 30/06/2010 | View document |
| 16 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Oct 2008 | DIRECTOR RESIGNED DAVID CARTER | View document |
| 17 Jul 2008 | SECRETARY RESIGNED AVRIL JAMES | View document |
| 17 Jul 2008 | SECRETARY APPOINTED MRS TERESA MCKINNON | View document |
| 17 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: VINE RUSSELL LLP 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2005 | � NC 1000/100000 21/09 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 26 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | COMPANY NAME CHANGED MANAGEMENTTOOLS LIMITED CERTIFICATE ISSUED ON 12/07/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 73 GOLDSMID ROAD TONBRIDGE KENT TN9 2BU | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | 288 | View document |
| 11 Jul 1995 | 288 | View document |
| 11 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 30 Jun 1995 | Incorporation | View document |
| 30 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |