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TONI & GUY (WORCESTER) LIMITED

Company number 04290286

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 CONNOT Change of name notice
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 40,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
16 Sep 2010 CC04 Statement of company's objects
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 15/02/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
11 May 2010 TM01 Termination of appointment of Jason Koudoua as a director
10 May 2010 AP01 Appointment of Miss Elaine Jones as a director
10 May 2010 AP01 Appointment of Mr Timothy Phillip Jones as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
16 Sep 2009 288b Appointment terminated secretary john miller
16 Sep 2009 288b Appointment terminated secretary rupert berrow
29 Jul 2009 288b Appointment terminated director m and h holdings LIMITED