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TOLCHASE LIMITED

Company number 01975525

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 1996 405(2) Receiver ceasing to act
19 Jul 1996 3.6 Receiver's abstract of receipts and payments
07 Jun 1996 3.6 Receiver's abstract of receipts and payments
21 Jun 1995 3.6 Receiver's abstract of receipts and payments
28 Mar 1995 405(2) Receiver ceasing to act
27 Jun 1994 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
19 Jul 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
08 Apr 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Apr 1993 287 Registered office changed on 08/04/93 from: units 1A-1C denham way fleetwood dock industrial estate fleetwood lancashire FY7 6PJ
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Request DocumentRegistered office changed on 08/04/93 from: units 1A-1C denham way fleetwood dock industrial estate fleetwood lancashire FY7 6PJ
30 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
20 Oct 1992 363s Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members
12 Sep 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
12 Sep 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
07 Jan 1991 363a Return made up to 07/09/90; no change of members
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Request DocumentReturn made up to 07/09/90; no change of members
25 Apr 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
31 Jan 1990 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: 8 bulstrode street london W1M 6AH
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Request DocumentRegistered office changed on 23/01/90 from: 8 bulstrode street london W1M 6AH
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jul 1989 CERTNM Company name changed kannon distribution LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed kannon distribution LIMITED\certificate issued on 05/07/89