2021-12-07 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2021-05-21 |
Striking-off action suspended (s1003) |
Voluntary strike-off action has been suspended |
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details |
2021-04-20 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2021-04-08 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2020-10-22 |
Confirmation Statement |
Confirmation statement made on 2020-09-08 with updates |
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details |
2019-12-30 |
Appointment of director |
Appointment of Mr Adrian John Bridges as a director on 2019-12-18 |
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details |
2019-12-30 |
Change of registered office address |
Registered office address changed from Unit 14 Factory Estate, College Road Perry Barr Birmingham B44 8BS England to Stechford Mouldings Northcote Road Stechford Birmingham B33 9BG on 2019-12-30 |
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details |
2019-12-30 |
Give notice ceasing to be an individual person with significant control |
Cessation of Andrew Regan as a person with significant control on 2019-12-18 |
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details |
2019-12-30 |
Termination of appointment of director |
Termination of appointment of Andrew Regan as a director on 2019-12-18 |
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details |
2019-12-30 |
Appointment of director |
Appointment of Mr David Busby as a director on 2019-12-18 |
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details |
2019-12-30 |
Termination of appointment of secretary |
Termination of appointment of Andrew Regan as a secretary on 2019-12-18 |
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details |
2019-12-30 |
Give notice of relevant legal entity with significant control |
Notification of B. & S. Tools Limited as a person with significant control on 2019-12-18 |
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details |
2019-12-19 |
Annual Accounts |
Micro company accounts made up to 2019-11-30 |
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details |
2019-12-12 |
Statement of satisfcation of a charge |
Satisfaction of charge 066910670001 in full |
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details |
2019-12-09 |
Change of accounting reference date |
Previous accounting period extended from 2019-09-30 to 2019-11-30 |
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details |
2019-09-16 |
Confirmation Statement |
Confirmation statement made on 2019-09-08 with no updates |
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details |
2018-12-20 |
Annual Accounts |
Micro company accounts made up to 2018-09-30 |
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details |
2018-10-26 |
Confirmation Statement |
Confirmation statement made on 2018-09-08 with no updates |
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details |
2018-02-25 |
Annual Accounts |
Micro company accounts made up to 2017-09-30 |
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details |
2017-10-13 |
Confirmation Statement |
Confirmation statement made on 2017-09-08 with no updates |
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details |