TECHNICAL TOOLING LIMITED
Company number 01415847 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR. JUSTIN NEIL CLARKE | View document |
| 13 Oct 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 24 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2019 | SOLVENCY STATEMENT DATED 23/07/19 | View document |
| 24 Jul 2019 | REDUCE ISSUED CAPITAL 23/07/2019 | View document |
| 24 Jul 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jun 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 29 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAARSLAG | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS | View document |
| 8 Aug 2017 | SECRETARY APPOINTED MR. HORACE VINCENT DRAA III | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALEY | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH STANUKINAS / 01/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 14 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 30 Jul 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | DIRECTOR RESIGNED | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 3 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 25 Jun 1993 | COMPANY NAME CHANGED CARDMERE LIMITED CERTIFICATE ISSUED ON 28/06/93 | View document |
| 14 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | DIRECTOR RESIGNED | View document |
| 9 Feb 1993 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 28 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 11 CROFT CLOSE OCKBROOK DERBY DE7 3RR | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 6 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 3 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Oct 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 20 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |