TOOLING COMPONENTS & DESIGN LIMITED


Registered number: 03224990
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Name: TOOLING COMPONENTS & DESIGN LIMITED
TOOLING COMPONENTS & DESIGN LTD
Address: 35 RAVENSCROFT, HOOK, HAMPSHIRE, RG27 9NP
Incorporation Date: 1996-07-15

Company status: Dissolved


Company Documents

date name form type
2015-12-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-26 APPLICATION FOR STRIKING-OFF DS01
2015-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-24 15/07/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-01 15/07/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-08 15/07/12 FULL LIST AR01
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-04 15/07/11 FULL LIST AR01
2011-04-26 REGISTERED OFFICE CHANGED ON 26/04/2011 FROMUNIT 25 MURRELL GREEN BUSINESSPARK LONDON ROADHOOKHAMPSHIRERG27 9GR AD01
2011-08-04 SECRETARY'S CHANGE OF PARTICULARS / MARIE ANTOINETTE FORD / 27/07/2010 CH03
2010-08-09 15/07/10 FULL LIST AR01
2010-11-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE COLIN CHEESMAN / 15/07/2010 CH01
2009-08-05 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363s
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-13 DIRECTOR RESIGNED 288b
2007-05-17 NEW DIRECTOR APPOINTED 288a
2007-08-23 £ IC 4/327/07/07£ SR 1@1=1 169
2007-04-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-13 SECRETARY RESIGNED 288b
2007-09-13 NEW SECRETARY APPOINTED 288a
2007-07-27 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-04-24 NEW SECRETARY APPOINTED 288a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-27 NC INC ALREADY ADJUSTED01/10/06 123
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-17 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-27 VARYING SHARE RIGHTS AND NAMES RES12
2006-10-27 £ NC 1000/350001/10/0 RES04
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-19 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2004-06-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-26 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-23 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-10 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS 363s
2001-07-19 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS 363s
2001-07-19 REGISTERED OFFICE CHANGED ON 19/07/01 FROM:UNIT 6 HASSOCKS WORKSHOPSSTROUDLEY ROADBASINGSTOKEHAMPSHIRE RG24 8UQ 287
2001-07-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-14 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS 363s
2000-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-07-21 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS 363s
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-16 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS 363s
1997-05-15 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 225
1997-09-11 AD 29/07/97---------£ SI 2@1=2£ IC 2/4 88(2)R
1997-09-11 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS 363s
1996-07-26 SECRETARY RESIGNED 288
1996-07-30 NEW DIRECTOR APPOINTED 288
1996-07-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-08-14 11:20:26