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TOOLPLAN LIMITED

Company number 04714202

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	AD01	Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014	View PDF Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from 167 Elan Way Hall Park Caldicot Monmouthshire NP26 4QB on 1 February 2013	View PDF Registered office address changed from 167 Elan Way Hall Park Caldicot Monmouthshire NP26 4QB on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-21 ANNOTATION Part Rectified The date of resolution to wind up was removed from the public register on 21/06/2013 pursuant to order of court	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-21 ANNOTATION Part Rectified The date of resolution to wind up was removed from the public register on 21/06/2013 pursuant to order of court - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 Statement of capital on 2012-03-27 GBP 80	View PDF Annual return made up to 27 March 2012 Statement of capital on 2012-03-27 GBP 80 - link opens in a new window - 4 pages (4 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2008	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2008 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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