TONI & GUY (NEWCASTLE UNDER LYME) LIMITED

Company number 04457878

Date	Type	Description	View / Download
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2015	L64.07	Completion of winding up	(1 page)
11 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
03 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	TM01	Termination of appointment of Keith Greenhill as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Mark Thompson as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 40,000	(6 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
17 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
12 Mar 2009	123	Nc inc already adjusted 02/03/09	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(21 pages)
02 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
12 Feb 2008	288b	Director resigned	(1 page)

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