DORMER TOOLS (UK) LIMITED - History of Changes


DateDescription
2018-01-05 update statutory_documents DIRECTOR APPOINTED MS ALISON MARY RONNIE
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
2015-06-24 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RESMINI
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
2014-11-26 update statutory_documents ORDER OF COURT - RESTORATION
2010-01-26 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-10-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2009-09-21 update statutory_documents SOLVENCY STATEMENT DATED 09/09/09
2009-09-21 update statutory_documents 21/09/09 MEMORANDUM OF CAPITAL - NOT YET ACTIONED AS RES NOT RECIEVED.
2009-07-04 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, SHIRE OAKS ROAD, WORKSOP, SHEFFIELD, S80 3HB
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-03 update statutory_documents COMPANY NAME CHANGED DORMER TOOLS LIMITED CERTIFICATE ISSUED ON 03/01/08
2008-01-02 update statutory_documents RES 15 REMOVED FROM STEM
2007-12-05 update statutory_documents NEW SECRETARY APPOINTED
2007-12-05 update statutory_documents SECRETARY RESIGNED
2007-08-01 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-08-11 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE S20 3RW
2002-08-14 update statutory_documents AUDITOR'S RESIGNATION
2002-07-29 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-21 update statutory_documents NEW SECRETARY APPOINTED
2002-06-21 update statutory_documents SECRETARY RESIGNED
2001-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-08-03 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents AUDITOR'S RESIGNATION
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-04-23 update statutory_documents NEW SECRETARY APPOINTED
1998-04-23 update statutory_documents SECRETARY RESIGNED
1998-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-13 update statutory_documents NEW SECRETARY APPOINTED
1998-02-13 update statutory_documents DIRECTOR RESIGNED
1998-02-13 update statutory_documents SECRETARY RESIGNED
1997-07-28 update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM: SUMMERFIELD STREET, SHEFFIELD S11 8H2
1996-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-12 update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents DIRECTOR RESIGNED
1995-10-19 update statutory_documents DIRECTOR RESIGNED
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-20 update statutory_documents RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-12 update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-02-13 update statutory_documents AUDITOR'S RESIGNATION
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-14 update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents DIRECTOR RESIGNED
1993-05-14 update statutory_documents DIRECTOR RESIGNED
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents COMPANY NAME CHANGED SKF & DORMER TOOLS UK SALES LIMI TED CERTIFICATE ISSUED ON 05/03/93
1992-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-29 update statutory_documents RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-29 update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-26 update statutory_documents S252 DISP LAYING ACC 31/05/91
1991-04-12 update statutory_documents £ NC 100/1500000 14/03/91
1991-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/91
1991-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents DIRECTOR RESIGNED
1991-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-09 update statutory_documents COMPANY NAME CHANGED SHEFFIELD TWIST DRILL AND STEEL COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 12/11/90
1990-08-03 update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-19 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-10-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280684
1988-08-08 update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-05-31 update statutory_documents DIRECTOR RESIGNED
1987-10-12 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311286
1986-10-31 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85