| Name: |
H L TOOL CO LIMITED
H L TOOL CO LTD |
| Address: | GARDENVALE MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, UNITED KINGDOM, BB8 9PD |
| Incorporation Date: | 2003-01-20 |
| date | name | form type |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2017-07-06 | REDUCE ISSUED CAPITAL 23/06/2017 | RES06 |
| 2017-04-18 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | AA01 |
| 2017-07-20 | 20/07/17 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2017-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-06 | SOLVENCY STATEMENT DATED 23/06/17 | CAP-SS |
| 2017-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-06 | STATEMENT BY DIRECTORS | SH20 |
| 2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-07 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WHITAKER / 10/02/2016 | CH01 |
| 2016-02-10 | 20/01/16 FULL LIST | AR01 |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HARTLEY WHITAKER / 10/02/2016 | CH01 |
| 2015-08-26 | SECRETARY'S CHANGE OF PARTICULARS / JEAN WHITAKER / 26/08/2015 | CH03 |
| 2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROMGARDENVALE MILLGREENFIELD ROADCOLNELANCASHIREBB8 9PD | AD01 |
| 2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WHITAKER / 26/08/2015 | CH01 |
| 2015-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HARTLEY WHITAKER / 26/08/2015 | CH01 |
| 2015-02-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 20/01/15 FULL LIST | AR01 |
| 2014-01-29 | SECRETARY'S CHANGE OF PARTICULARS / JEAN WHITAKER / 29/01/2014 | CH03 |
| 2014-02-21 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 | RP04 |
| 2014-01-31 | 20/01/14 FULL LIST | AR01 |
| 2014-02-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HARTLEY WHITAKER / 29/01/2014 | CH01 |
| 2014-02-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-04-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WHITAKER / 29/01/2014 | CH01 |
| 2013-04-26 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 20/01/13 FULL LIST | AR01 |
| 2012-01-24 | 20/01/12 FULL LIST | AR01 |
| 2012-06-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 20/01/11 FULL LIST | AR01 |
| 2010-01-27 | 20/01/10 FULL LIST | AR01 |
| 2010-10-08 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-05 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-30 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-27 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-16 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-05 | AD 28/03/03---------£ SI 9999@1=9999£ IC 1/10000 | 88(2)R |
| 2003-01-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-28 15:05:44