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TONI & GUY (LUTON) LIMITED

Company number 03830740

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 25,000
21 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 363a Return made up to 24/08/09; full list of members
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 24/08/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
15 Nov 2007 363a Return made up to 24/08/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 24/08/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
26 Aug 2005 363s Return made up to 24/08/05; full list of members
16 Aug 2004 363s Return made up to 24/08/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
15 Sep 2003 363s Return made up to 24/08/03; full list of members
31 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 07/07/03
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288b Secretary resigned