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TONE UP LIMITED

Company number 04471926

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
02 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 24 March 2009
11 Jun 2009 LIQ MISC Insolvency:s/s cert.release of liquidator
27 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 May 2009 287 Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB
27 Apr 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2008
10 Oct 2007 287 Registered office changed on 10/10/07 from: 344 high street harborne birmingham B17 9PU
05 Oct 2007 4.20 Statement of affairs
05 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2007 600 Appointment of a voluntary liquidator
02 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Dec 2005 363a Return made up to 02/10/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Oct 2004 363s Return made up to 02/10/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Feb 2004 225 Accounting reference date shortened from 31/07/03 to 30/06/03
25 Feb 2004 288a New secretary appointed
01 Oct 2003 363s Return made up to 27/06/03; full list of members