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TONI & GUY (WARRINGTON) LIMITED

Company number 04146189

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
19 May 2011 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 May 2011
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 60,000
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Feb 2008 363a Return made up to 23/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned