TOOLFIRST LIMITED
Company number 03475615 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | View document |
| 18 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE FEAR / 24/03/2011 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MRS JAYNE FEAR | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 | View document |
| 24 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 21 Jun 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 01/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW | View document |
| 8 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 03/03/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | £ NC 1000/3689230 18/07/01 | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 04/03/00 | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 | View document |
| 2 Aug 2001 | ACC. REF. DATE SHORTENED FROM 01/03/02 TO 28/02/02 | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD | View document |
| 19 Dec 2000 | RETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ | View document |
| 6 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 01/03/00 | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ADOPT MEM AND ARTS 25/02/98 | View document |
| 19 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | Incorporation | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |