TOOLSHARP ENGINEERING LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/01/2525 January 2025 Final Gazette dissolved following liquidation

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25/10/2425 October 2024 Return of final meeting in a members' voluntary winding up

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Registered office address changed from Waite & Hartley 66 North Street Wetherby LS22 6NR United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2024-07-10

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10/07/2410 July 2024 Appointment of a voluntary liquidator

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Declaration of solvency

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05/12/235 December 2023 Registered office address changed from Westland Square Westland Road Leeds Yorkshire LS11 5SS to PO Box Waite and 66 North Street Wetherby LS22 6NR on 2023-12-05

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05/12/235 December 2023 Registered office address changed from PO Box Waite and 66 North Street Wetherby LS22 6NR England to Waite & Hartley 66 North Street Wetherby LS22 6NR on 2023-12-05

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/10/1929 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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09/11/179 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/12/113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/12/1013 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/11/1023 November 2010 DIRECTOR APPOINTED MR NEIL ROBERT DEVLIN

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18/01/1018 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR ROUTLEDGE / 30/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK DEVLIN / 30/11/2009

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAIRI DEVLIN / 30/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/12/083 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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21/01/0821 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/12/068 December 2006 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/03/0627 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/12/048 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/01/0427 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/12/997 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/12/989 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/12/974 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/12/965 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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01/12/951 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/12/9412 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/12/9314 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/12/9113 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/12/9013 December 1990 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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16/01/9016 January 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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06/02/896 February 1989 RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS

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22/12/8722 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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22/12/8722 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 REGISTERED OFFICE CHANGED ON 18/09/87 FROM: UNIT C HOLBECK NEW MILLS HOLBECK LANE LEEDS

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22/01/8722 January 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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