TECHNICAL TOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR. JUSTIN NEIL CLARKE |
| 13/10/1913 October 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | STATEMENT BY DIRECTORS |
| 24/07/1924 July 2019 | SOLVENCY STATEMENT DATED 23/07/19 |
| 24/07/1924 July 2019 | REDUCE ISSUED CAPITAL 23/07/2019 |
| 24/07/1924 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1 |
| 29/06/1929 June 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAARSLAG |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR. HORACE VINCENT DRAA III |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LADBROOKE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEALEY |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 02/06/162 June 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH STANUKINAS / 01/03/2016 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED CARDMERE LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 14/05/9314 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/02/9228 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: 11 CROFT CLOSE OCKBROOK DERBY DE7 3RR |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/02/7920 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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