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TABTOOL LIMITED

Learn more about TABTOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD

TABTOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00415498
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.20
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about TABTOOL LIMITED. Our website makes it possible to view other available documents related to TABTOOL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 216448
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL WOLOSZCZAK
Form type: AP01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MR DAVID GARY HINDS
Form type: AP01
Date: 2015.05.11
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.07
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVAN DEAKIN / 01/05/2013
Form type: CH01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.06
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.24
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.08.25
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR HIGGINS
Form type: 288b
Date: 2009.05.13
£2.95
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AUTHORISED TO ENTER INTO DOCUMENTS 22/04/2009
Form type: RES13
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL
Form type: 288b
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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COMPANY NAME CHANGED, PINDER VERSATOOL LIMITED, CERTIFICATE ISSUED ON 02/04/02
Form type: CERTNM
Date: 2002.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98
Form type: WRES07
Date: 1998.03.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98
Form type: WRES07
Date: 1998.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.17
£2.95
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COMPANY NAME CHANGED, I.HOLLAND LIMITED, CERTIFICATE ISSUED ON 12/03/98
Form type: CERTNM
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27

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Company directors and board members:

STEPHEN IVAN DEAKIN (current)
Director, COMPANY DIRECTOR, 1992.02.15
MEADOW LANE LONG EATON , NOTTINGHAM
NG10 2GD
DAVID GARY HINDS (current)
Director, 2015.05.05
MEADOW LANE LONG EATON , NOTTINGHAM
NG10 2GD
JOHN MICHAEL WOLOSZCZAK (current)
Director, 2015.05.05
MEADOW LANE LONG EATON , NOTTINGHAM
NG10 2GD
GEOFFREY PETER BARTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.22 - 2001.11.08
40 RAYNEHAM ROAD , ILKESTON
DE7 8RJ, DERBYSHIRE
TREVOR MARTIN HIGGINS (resigned)
Secretary, DIRECTOR, 2001.11.08 - 2009.04.23
70 HIGH ROAD TOTON BEESTON , NOTTINGHAM
NG9 6EH
JOHN STUART HIGTON (resigned)
Secretary, 1992.02.15 - 1992.10.22
39 DERWENT STREET DRAYCOTT , DERBY
DE72 3NF, DERBYSHIRE
GEOFFREY PETER BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.15 - 2001.11.08
40 RAYNEHAM ROAD , ILKESTON
DE7 8RJ, DERBYSHIRE
GEOFFREY PETER FOTHERGILL (resigned)
Director, 1994.02.15 - 2009.04.23
C/O COBRA BIO-MANUFACTURING PLC THE SCIENCE PK UNIVERSITY OF KEELE , KEELE NEWCASTLE
ST5 5SP, STAFFORDSHIRE
GEOFFREY PETER FOTHERGILL (resigned)
Director, CONSULTANT, 1993.03.10 - 1993.02.15
THREE OAKS THE RIDGEWAY , ROTHLEY
LE7 7LE, LEICESTERSHIRE
MICHAEL ANTHONY GLOVER (resigned)
Director, MANAGING DIRECTOR, 1992.02.15 - 2004.09.22
15 HAMILTON DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AG, NOTTINGHAMSHIRE
TREVOR MARTIN HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2009.04.23
70 HIGH ROAD TOTON BEESTON , NOTTINGHAM
NG9 6EH
JOHN STUART HIGTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1992.10.22
39 DERWENT STREET DRAYCOTT , DERBY
DE72 3NF, DERBYSHIRE
CHRISTOPHER PAUL JUFFS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1992.10.22
1 POPLAR ROAD BREASTON , DERBY
DE72 3BH, DERBYSHIRE

Companies near to TABTOOL ltd.

Information about the Private Limited Company TABTOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data