BOSWORTH TOOLS (CUTTERS) LIMITED

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BOSWORTH TOOLS (CUTTERS) LIMITED

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Key Data

Status

Dissolved

Company No.

01291057

Incorporation date

17/12/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Glenwood House, 5 Arundel Way Cawston, Rugby CV22 7TUCopy
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Latest events (Record since 03/11/1986)
dot icon20/07/2011
Final Gazette dissolved following liquidation
dot icon20/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2010
Liquidators' statement of receipts and payments to 2010-11-11
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-05-11
dot icon24/11/2009
Liquidators' statement of receipts and payments to 2009-11-11
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-05-11
dot icon21/11/2008
Liquidators' statement of receipts and payments to 2008-11-11
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-11-11
dot icon27/11/2007
Liquidators' statement of receipts and payments
dot icon29/05/2007
Liquidators' statement of receipts and payments
dot icon21/11/2006
Registered office changed on 21/11/06 from: 3 chapel court 42 holly walk leamington spa warwickshire CV32 4YS
dot icon23/05/2006
Registered office changed on 23/05/06 from: units 19-20 sketchley meadows industrial estate,hinckley leicester LE10 3ES
dot icon19/05/2006
Statement of affairs
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Appointment of a voluntary liquidator
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 08/06/05; full list of members
dot icon16/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
New secretary appointed
dot icon25/06/2004
Return made up to 08/06/04; full list of members
dot icon27/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 08/06/03; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/07/2002
Return made up to 08/06/02; full list of members
dot icon18/07/2002
Director's particulars changed
dot icon28/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/08/2001
Return made up to 08/06/01; full list of members
dot icon09/08/2001
Registered office changed on 09/08/01
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon27/07/2000
Return made up to 08/06/00; full list of members
dot icon12/04/2000
Return made up to 08/06/99; full list of members
dot icon12/04/2000
Location of register of members address changed
dot icon12/04/2000
Location of debenture register address changed
dot icon05/08/1999
Accounts for a small company made up to 1998-12-31
dot icon02/10/1998
Accounts for a small company made up to 1997-12-31
dot icon29/07/1998
Return made up to 08/06/98; full list of members
dot icon29/07/1998
Registered office changed on 29/07/98
dot icon22/06/1997
Return made up to 08/06/97; no change of members
dot icon24/04/1997
Accounts for a small company made up to 1996-12-31
dot icon22/10/1996
Particulars of mortgage/charge
dot icon18/06/1996
Return made up to 08/06/96; no change of members
dot icon23/04/1996
Accounts for a small company made up to 1995-12-31
dot icon14/07/1995
Return made up to 08/06/95; full list of members
dot icon13/07/1995
Accounts for a small company made up to 1994-12-31
dot icon21/02/1995
Particulars of mortgage/charge
dot icon09/11/1994
Secretary's particulars changed
dot icon09/11/1994
Director's particulars changed
dot icon14/06/1994
Return made up to 08/06/94; no change of members
dot icon25/04/1994
Accounts for a small company made up to 1993-12-31
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon02/09/1993
Particulars of mortgage/charge
dot icon19/08/1993
Return made up to 08/06/93; no change of members
dot icon08/10/1992
Accounts for a small company made up to 1991-12-31
dot icon15/07/1992
Return made up to 08/06/92; full list of members
dot icon15/07/1992
Secretary's particulars changed;director's particulars changed
dot icon22/01/1992
Director's particulars changed
dot icon26/06/1991
Accounts for a small company made up to 1990-12-31
dot icon26/06/1991
Return made up to 08/06/91; no change of members
dot icon05/10/1990
Amended accounts made up to 1989-12-31
dot icon04/07/1990
Accounts for a small company made up to 1989-12-31
dot icon04/07/1990
Return made up to 08/06/90; no change of members
dot icon20/06/1989
Accounts for a small company made up to 1988-12-31
dot icon20/06/1989
Return made up to 12/05/89; full list of members
dot icon07/06/1988
Accounts for a small company made up to 1987-12-31
dot icon07/06/1988
Return made up to 05/05/88; full list of members
dot icon06/11/1987
Director resigned
dot icon22/10/1987
Return made up to 04/06/87; no change of members
dot icon16/10/1987
Accounts for a small company made up to 1986-12-31
dot icon03/11/1986
Accounts for a small company made up to 1985-12-31
dot icon03/11/1986
Return made up to 07/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fawcett, Ashley
Secretary
01/07/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSWORTH TOOLS (CUTTERS) LIMITED

BOSWORTH TOOLS (CUTTERS) LIMITED is an(a) Dissolved company incorporated on 17/12/1976 with the registered office located at Glenwood House, 5 Arundel Way Cawston, Rugby CV22 7TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWORTH TOOLS (CUTTERS) LIMITED?

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BOSWORTH TOOLS (CUTTERS) LIMITED is currently Dissolved. It was registered on 17/12/1976 and dissolved on 20/07/2011.

Where is BOSWORTH TOOLS (CUTTERS) LIMITED located?

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BOSWORTH TOOLS (CUTTERS) LIMITED is registered at Glenwood House, 5 Arundel Way Cawston, Rugby CV22 7TU.

What does BOSWORTH TOOLS (CUTTERS) LIMITED do?

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BOSWORTH TOOLS (CUTTERS) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BOSWORTH TOOLS (CUTTERS) LIMITED?

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The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.