About

Registered Number: 05368772
Date of Incorporation: 17/02/2005 (19 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, WN6 9DW

 

Tool & Fix Ltd was founded on 17 February 2005, it's status at Companies House is "Liquidation". We do not know the number of employees at this organisation. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISON, Nicholas 10 May 2010 - 1
HARRISON, Julie Kathryn 24 February 2005 10 May 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 September 2019
RESOLUTIONS - N/A 12 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2019
LIQ02 - N/A 12 September 2019
DISS16(SOAS) - N/A 22 May 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 16 August 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 19 February 2018
DISS40 - Notice of striking-off action discontinued 10 February 2018
AA - Annual Accounts 08 February 2018
AD01 - Change of registered office address 02 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 October 2014
DISS40 - Notice of striking-off action discontinued 30 July 2014
AA - Annual Accounts 29 July 2014
DISS16(SOAS) - N/A 05 March 2014
GAZ1 - First notification of strike-off action in London Gazette 04 March 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 10 May 2010
AP03 - Appointment of secretary 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 27 December 2007
287 - Change in situation or address of Registered Office 06 September 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 04 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
NEWINC - New incorporation documents 17 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.