POWER TOOL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Court order for early dissolution in a winding-up by the court |
| 06/06/196 June 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00019450,00022750 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT G PARKWAY POINT SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK BAILLIESTON GLASGOW G69 6GA |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3505570004 |
| 12/07/1812 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 01/09/2016 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 01/09/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNBAR |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MITCHELL |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 01/12/2014 |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: 16 JAMES STREET RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LU SCOTLAND |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS TRACEY MITCHELL |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 16 JAMES STREET RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LU |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 08/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/12/1312 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3505570004 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3505570004 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/135 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: UNIT 14 EVANS BUSINESS CENTRE SPRINGHILL PARKWAY GLASGOW BUSINESS PARK GLASGOW LANARKSHIRE G69 6GA SCOTLAND |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 14 EVANS BUSINESS CENTRE GLASGOW BUSINESS PARK GLASGOW LANARKSHIRE G69 6GA SCOTLAND |
| 28/03/1228 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 07/06/117 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | APPOINT PERSON AS SECRETARY |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES PIPER |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 16/11/2010 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR JAMES PIPER |
| 30/10/1030 October 2010 | SECRETARY APPOINTED MR JAMES PIPER |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 19/08/1019 August 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/04/1029 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DUNBAR / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 16/11/2009 |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM SUITE 701 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 23/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED STEPHEN MITCHELL |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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