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TONI & GUY (HALIFAX) LIMITED

Company number 03951587

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	View PDF Liquidators' statement of receipts and payments to 26 March 2018 - link opens in a new window - 13 pages (13 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 26 March 2017	View PDF Liquidators' statement of receipts and payments to 26 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	View PDF Liquidators' statement of receipts and payments to 26 March 2016 - link opens in a new window - 11 pages (11 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 11 pages (11 pages)
02 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2014	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 18 March 2014	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 18 March 2014 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 40,000	View PDF Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
06 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	TM01	Termination of appointment of Carl Midgley as a director	View PDF Termination of appointment of Carl Midgley as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	View PDF Termination of appointment of Rupert Berrow as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	View PDF Termination of appointment of John Miller as a secretary - link opens in a new window - 1 page (1 page)

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