TOOLSDECOR LIMITED

Company number 03301539 ·

Dissolved

116 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
14 May 2022 Voluntary strike-off action has been suspended View document
14 May 2022 Voluntary strike-off action has been suspended · 1 page View document
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2022 First Gazette notice for voluntary strike-off View document
31 Mar 2022 Application to strike the company off the register · 1 page View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
28 Jul 2021 Full accounts made up to 2021-01-03 · 20 pages View document
28 Jun 2021 Termination of appointment of Joanne Freiberger as a director on 2021-05-14 · 1 page View document
7 Apr 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
18 Mar 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033015390004 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN View document
24 Oct 2018 DIRECTOR APPOINTED CLARE DOYLE View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033015390001 View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033015390002 View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033015390003 View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CARLTON HOPLEY View document
5 Feb 2018 DIRECTOR APPOINTED JOANNE FREIBERGER View document
5 Feb 2018 PSC'S CHANGE OF PARTICULARS / PASSIVDOR LIMITED / 29/01/2018 View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM SOLIDOR HOUSE SMITHPOOL ROAD FENTON STOKE-ON-TRENT ST4 4PW View document
5 Feb 2018 DIRECTOR APPOINTED ROSE MURPHY View document
5 Feb 2018 DIRECTOR APPOINTED BARRY COUGHLAN View document
4 Feb 2018 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
4 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CARLTON HOPLEY View document
4 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN View document
4 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View document
4 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY View document
4 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE View document
4 Feb 2018 SECRETARY APPOINTED ROSE MURPHY View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 May 2017 DIRECTOR APPOINTED MR DAVID GARETH LLOYD View document
31 Jan 2017 DIRECTOR APPOINTED MR MICHAEL PRICE View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Feb 2016 SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND View document
1 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTOCCIA View document
7 Jan 2016 DIRECTOR APPOINTED MR CARLTON SHAUN HOPLEY View document
7 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
14 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033015390003 View document
13 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033015390002 View document
20 Feb 2015 DIRECTOR APPOINTED MR JOSEPH MARTOCCIA View document
22 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
27 Nov 2014 ADOPT ARTICLES 31/10/2014 View document
7 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033015390001 View document
9 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
21 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
12 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Jul 2013 SECRETARY APPOINTED MR CARLTON HOPLEY View document
5 Jul 2013 APPOINTMENT TERMINATED, SECRETARY GARETH MOBLEY View document
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW MOBLEY / 01/01/2013 View document
31 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANDREW MOBLEY / 01/01/2013 View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
20 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MOBLEY View document
22 Apr 2010 26/03/10 STATEMENT OF CAPITAL GBP 125 View document
7 Apr 2010 NC INC ALREADY ADJUSTED 26/03/2010 View document
4 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW MOBLEY / 10/01/2010 View document
3 Mar 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JOSEPH MOBLEY / 10/01/2010 View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Oct 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
2 Oct 2003 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
2 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
29 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Feb 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
2 Mar 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
20 Feb 1997 DIRECTOR RESIGNED View document
20 Feb 1997 SECRETARY RESIGNED View document
20 Feb 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document