TOOLTRAY.COM LIMITED

Company number 02510385 ·

Dissolved

116 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Aug 2020 APPLICATION FOR STRIKING-OFF View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
23 Dec 2019 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View document
23 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View document
23 Dec 2019 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View document
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
10 Jul 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / MAYPLAS LIMITED / 29/06/2018 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
2 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN ROE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
22 Nov 2011 DIRECTOR APPOINTED DARREN ROE View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
3 Feb 2011 ADOPT ARTICLES 28/01/2011 View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
21 Oct 2009 SAIL ADDRESS CREATED View document
21 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
2 Jul 2008 DIRECTOR APPOINTED RICHARD CHARLES MONRO View document
9 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 COMPANY NAME CHANGED HOTCOAT LIMITED CERTIFICATE ISSUED ON 09/08/06 View document
5 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
23 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
24 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
9 Aug 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
16 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
21 Jul 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: C/O MAYPLAS BUTTERWORTH STREET LITTLEBOROUGH OL15 8JS View document
10 Feb 2000 SECRETARY RESIGNED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW SECRETARY APPOINTED View document
10 Feb 2000 DIRECTOR RESIGNED View document
30 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
30 Jul 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
6 Aug 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
27 Jun 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
26 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
19 Jul 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
30 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 01/08/94 View document
27 Jun 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View document
27 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 01/08/94 View document
27 Sep 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
30 Jun 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
29 Jun 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS View document
14 Aug 1992 RE: A.G.M. 31/07/92 View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
5 Jul 1992 RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
5 Feb 1992 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS View document
28 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1990 ADOPT MEM AND ARTS 11/06/90 View document
22 Aug 1990 ALTER MEM AND ARTS 22/06/90 View document
13 Aug 1990 COMPANY NAME CHANGED INDEXDATE LIMITED CERTIFICATE ISSUED ON 14/08/90 View document
17 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document