TREMIC TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

02803786

Incorporation date

25/03/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (18 pages)

15/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Insolvency court order

View PDF (13 pages)

15/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/07/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (13 pages)

09/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2014

Administrator's progress report to 2014-05-28

View PDF (25 pages)

28/05/2014

Administrator's progress report to 2014-05-06

View PDF (22 pages)

27/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

30/12/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

23/12/2013

Statement of administrator's proposal

View PDF (35 pages)

12/11/2013

Registered office address changed from 37 Hermitage Way Hermitage Indus Estate Hermitage Lane Mansfield Nottingham NG18 5ES on 2013-11-13

View PDF (2 pages)

11/11/2013

Appointment of an administrator

View PDF (1 pages)

21/04/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (3 pages)

21/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (10 pages)

25/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

05/02/2012

Secretary's details changed for Susan Elizabeth Webb on 2012-01-26

View PDF (2 pages)

02/02/2012

Director's details changed for Trevor Graham Webb on 2012-01-26

View PDF (2 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

06/08/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

24/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

31/05/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

31/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/05/2006

Location of register of members

View PDF (1 pages)

03/11/2005

£ ic 2/1 12/10/05 £ sr 1@1=1

View PDF (2 pages)

24/10/2005

Resolutions

View PDF (3 pages)

24/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

01/07/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

05/06/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Registered office changed on 22/07/02 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR

View PDF (1 pages)

21/07/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

27/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

30/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

23/09/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

15/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

24/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

07/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

28/05/1998

Return made up to 26/03/98; no change of members

View PDF (0 pages)

28/06/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (1 pages)

22/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (1 pages)

12/04/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (2 pages)

12/04/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/06/1994

Resolutions

View PDF (0 pages)

01/06/1994

Full accounts made up to 1994-04-30

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24/04/1994

Return made up to 26/03/94; full list of members

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14/03/1994

Ad 18/02/94--------- £ si 1@1=1 £ ic 1/2

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28/11/1993

Accounting reference date notified as 30/04

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03/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/05/1993

Director resigned;new director appointed

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03/05/1993

Registered office changed on 04/05/93 from: crown hse 64 whitchurch rd cardiff s glam CF4 3LX

View PDF (0 pages)

25/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	25/03/1993 - 25/04/1993	3811
Business Information Research & Reporting Limited	Nominee Director	25/03/1993 - 25/04/1993	5082
Webb, Susan Elizabeth	Secretary	13/09/2005 - Present	-
Redfern, Michael	Secretary	25/04/1993 - 13/09/2005	-
Webb, Trevor Graham	Director	25/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TREMIC TOOLS LIMITED

TREMIC TOOLS LIMITED is an(a) Dissolved company incorporated on 25/03/1993 with the registered office located at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham B3 3PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREMIC TOOLS LIMITED?

TREMIC TOOLS LIMITED is currently Dissolved. It was registered on 25/03/1993 and dissolved on 21/07/2016.

Where is TREMIC TOOLS LIMITED located?

TREMIC TOOLS LIMITED is registered at C/O DUFF & PHELPS, 35 Newhall Street, Birmingham B3 3PU.

What does TREMIC TOOLS LIMITED do?

TREMIC TOOLS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TREMIC TOOLS LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.