CompaniesInTheUK

MCCORMICK TOOLS LIMITED

Company number 03894219 ·

Liquidation

97 filings

Date Filing
22 Jul 2026 Statement of affairs · 8 pages View document
30 Jun 2026 Registered office address changed from Unit 3 Trimdon Grange Industrial Estate Trimdon Grange TS29 6PA United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 2026-06-30 · 3 pages View document
30 Jun 2026 Resolutions · 1 page View document
12 May 2026 Satisfaction of charge 1 in full · 1 page View document
13 Jan 2026 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2024-12-30 · 6 pages View document
24 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
2 Apr 2025 Termination of appointment of Simon Austin Mccormick as a director on 2025-03-20 · 1 page View document
2 Apr 2025 Termination of appointment of Andrew Leslie Mccormick as a director on 2025-03-20 · 1 page View document
15 Jan 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MCCORMICK / 05/02/2019 View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY MCCORMICK / 05/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MCCORMICK / 07/04/2015 View document
7 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY MCCORMICK / 07/04/2015 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MCCORMICK / 07/04/2015 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUSTIN MCCORMICK / 07/04/2015 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY MCCORMICK / 07/04/2015 View document
23 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
6 Oct 2011 VARYING SHARE RIGHTS AND NAMES View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM UNITS 22B & 22I DRAGONVILLE INDUSTRIAL ESTATE DURHAM DH1 2XL View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUSTIN MCCORMICK / 01/12/2010 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY MCCORMICK / 14/12/2009 View document
28 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MCCORMICK / 14/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MCCORMICK / 14/12/2009 View document
19 Jan 2010 DIRECTOR APPOINTED MR SIMON AUSTIN MCCORMICK View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
9 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
3 Apr 2000 S366A DISP HOLDING AGM 17/12/99 View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 DIRECTOR RESIGNED View document
17 Dec 1999 SECRETARY RESIGNED View document
17 Dec 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document