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A 1 TOOLS LIMITED

Company number 04054930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
04 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2021 AD01 Registered office address changed from Unit 5a Dunlop Road Hunt End Industrial Estate Redditch B97 5XP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 December 2021
30 Dec 2021 LIQ02 Statement of affairs
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
15 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
12 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
06 Feb 2018 PSC07 Cessation of Robin Andy Skinner as a person with significant control on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Robin Andy Skinner as a director on 6 February 2018
06 Feb 2018 TM02 Termination of appointment of Julia Bridgena Skinner as a secretary on 6 February 2018
06 Feb 2018 PSC01 Notification of Michael Robin Skinner as a person with significant control on 6 February 2018
06 Feb 2018 AP01 Appointment of Mr Michael Robin Skinner as a director on 6 February 2018
05 Dec 2017 AD01 Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP to Unit 5a Dunlop Road Hunt End Industrial Estate Redditch B97 5XP on 5 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 102
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
06 Jun 2017 AP01 Appointment of Mr Wayne Oldfield as a director on 5 June 2017
01 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016