B.J.TOOLING SERVICES LIMITED


Registered number: 04413153
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Name: B.J.TOOLING SERVICES LIMITED
B.J.TOOLING SERVICES LTD
Address: 87 LUTTERWORTH ROAD, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 6QA
Incorporation Date: 2002-04-10

Company status: Dissolved


Company Documents

date name form type
2018-02-21 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-04-11 10/04/16 FULL LIST AR01
2016-09-26 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-08 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-15 10/04/15 FULL LIST AR01
2014-09-04 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-14 10/04/14 FULL LIST AR01
2013-09-03 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-12 10/04/13 FULL LIST AR01
2012-09-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-30 10/04/12 FULL LIST AR01
2011-04-13 10/04/11 FULL LIST AR01
2011-08-04 30/06/11 TOTAL EXEMPTION SMALL AA
2010-04-12 10/04/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED JONES / 10/04/2010 CH01
2010-09-07 30/06/10 TOTAL EXEMPTION SMALL AA
2009-10-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-06-12 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS 363s
2008-10-08 30/06/08 TOTAL EXEMPTION SMALL AA
2007-05-15 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS 363s
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-07 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-05-19 AD 11/04/05---------£ SI 100@1=100£ IC 100/200 88(2)R
2005-05-19 VARYING SHARE RIGHTS AND NAMES RES12
2005-03-31 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-05-19 ARTICLES OF ASSOCIATION MEM/ARTS
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-03 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-02 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2002-04-22 SECRETARY RESIGNED 288b
2002-06-19 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 225
2002-04-22 NEW SECRETARY APPOINTED 288a
2002-05-30 COMPANY NAME CHANGEDINNES TOOLING LIMITEDCERTIFICATE ISSUED ON 30/05/02 CERTNM
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-04-22 DIRECTOR RESIGNED 288b
2002-04-22 REGISTERED OFFICE CHANGED ON 22/04/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2002-04-30 AD 24/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-29 21:05:23