TOOL OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Return of final meeting in a members' voluntary winding up |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2023-01-17 |
| 24/01/2224 January 2022 | Registered office address changed from Unit 6 Riverside Industrial Estate Nelson Lancashire BB9 7QR to 101 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 2022-01-24 |
| 20/01/2220 January 2022 | Appointment of a voluntary liquidator |
| 20/01/2220 January 2022 | Declaration of solvency |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS DERBYSHIRE / 26/05/2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM CHARTER HOUSE, 1 SWEETCLOUGH DRIVE, BURNLEY LANCASHIRE BB12 6LY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 88250 |
| 24/06/1124 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 27/02/2009 |
| 10/03/0910 March 2009 | GBP NC 100000/200000 27/02/09 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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