TONI & GUY (LANCASTER) LIMITED

Company number 03659994

Date	Type	Description	View / Download
13 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2012	4.68	Liquidators' statement of receipts and payments to 4 February 2012	(5 pages)
13 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	(5 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 February 2011	(5 pages)
12 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05	(1 page)
12 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 29 January 2010	(2 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-28 GBP 130,000	(5 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
13 May 2009	288b	Appointment Terminated Director giuseppe mascolo	(1 page)
13 May 2009	288a	Director appointed fung yin cheung	(2 pages)
26 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
04 Jun 2008	288b	Appointment Terminated Director neil james	(1 page)
04 Jun 2008	288a	Director appointed mr giuseppe toni mascolo	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Not to re-designate transferred shares 01/02/2008	(1 page)