P.J.TOOLING LIMITED

Company number 01006083 ·

Liquidation

124 filings

Date Filing
11 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-15 · 18 pages View document
17 Nov 2025 Removal of liquidator by court order · 13 pages View document
17 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
2 Nov 2024 Resolutions · 1 page View document
25 Oct 2024 Statement of affairs · 11 pages View document
25 Oct 2024 Registered office address changed from 31 Millers Road Millers Road Industrial Estate Warwick Warwickshire CV34 5AE to Landmark, St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-10-25 · 3 pages View document
25 Oct 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
25 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Mar 2024 Compulsory strike-off action has been discontinued View document
19 Mar 2024 First Gazette notice for compulsory strike-off View document
19 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Mar 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
8 Nov 2023 Termination of appointment of David Anthony Beech as a director on 2023-10-13 · 1 page View document
10 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
3 Jul 2023 Termination of appointment of Mark Christopher Webb as a secretary on 2023-06-26 · 1 page View document
3 Jul 2023 Termination of appointment of Mark Christopher Webb as a director on 2023-06-26 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
12 Jan 2023 Secretary's details changed for Mr Mark Christopher Webb on 2023-01-12 · 1 page View document
12 Jan 2023 Director's details changed for Mr Mark Christopher Webb on 2023-01-12 · 2 pages View document
1 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
24 Dec 2021 Change of details for Mr Mark Christopher Webb as a person with significant control on 2021-12-08 · 2 pages View document
17 Dec 2021 Satisfaction of charge 11 in full · 1 page View document
26 Jun 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
21 Jun 2019 30/04/19 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
24 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
25 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BEECH / 01/08/2013 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
31 Jul 2012 ADOPT ARTICLES 18/07/2012 View document
13 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 31-33 MILLERS RD INDUSTRIAL ESTATE, WARWICK CV34 5AN View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE View document
10 Mar 2011 DIRECTOR APPOINTED MR DAVID ANTHONY BEECH View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN REEVE / 11/01/2010 · 2 pages View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WEBB / 11/01/2010 · 2 pages View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
6 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
6 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
15 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: MILLERS RD INDUSTRIAL ESTATE MILLERS RD WARWICK CV34 5AN View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Sep 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR RESIGNED View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
26 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
17 Dec 1993 DIRECTOR RESIGNED View document
25 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
3 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
23 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
22 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
20 Dec 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View document
20 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
12 May 1989 NEW SECRETARY APPOINTED View document
19 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
19 Feb 1989 RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
12 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
12 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
26 Mar 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document