- Company Overview for TONI & GUY (WARRINGTON) LIMITED (04146189)
- Filing history for TONI & GUY (WARRINGTON) LIMITED (04146189)
- People for TONI & GUY (WARRINGTON) LIMITED (04146189)
- Charges for TONI & GUY (WARRINGTON) LIMITED (04146189)
- Insolvency for TONI & GUY (WARRINGTON) LIMITED (04146189)
- More for TONI & GUY (WARRINGTON) LIMITED (04146189)
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) |
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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
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16 Feb 2011 | AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
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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 |