TOOLFAST LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 09/01/239 January 2023 | Application to strike the company off the register |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT |
| 01/07/191 July 2019 | SECRETARY APPOINTED MRS JOANNE MICHELE MACARTNEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DISS40 (DISS40(SOAD)) |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT B SOVEREIGN BUSINESS PAARK SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PD |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O ROYTHORNES SOLICITORS 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED PROFAST (UK) LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O APTUS FASTENER SYSTEMS LTD SALTERWOOD DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8JY |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR PAUL GRANT |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES ORMSBY |
| 24/11/1024 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES FLYNN / 12/11/2009 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 7-8 MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O APTUS FASTENER SYSTEMS LTD SALTERWOOD DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE58JY ENGLAND |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MCKEOWN / 28/02/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: UNIT 16 1-1 AMBER BUSINESS CENTRE RIDDINGS ALFRETON DERBY DERBYSHIRE DE55 4BR |
| 01/03/021 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: LEOPOLD HOUSE 43-44 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF |
| 30/12/9730 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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