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TONDINO LIMITED

Company number 04594023

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2012
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2010
15 Dec 2009 4.20 Statement of affairs with form 4.19
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14
09 Dec 2009 AD01 Registered office address changed from Dolce Vita Restaurant Trinity Gate 14 Epsom Road Guildford Surrey GU1 3JQ United Kingdom on 9 December 2009
21 Nov 2009 TM01 Termination of appointment of Steven Thompson as a director
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2009 288b Appointment Terminated Director gianfranco rapagnetta
24 Jun 2009 288b Appointment Terminated Secretary robert roberts
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2009 288a Director appointed mr sergey litovchenko
20 Mar 2009 288a Director appointed mr steven thompson
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 19/11/08; full list of members
21 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
11 Apr 2008 287 Registered office changed on 11/04/2008 from 1-3 bury street guildford surrey GU2 4AW
26 Nov 2007 363a Return made up to 19/11/07; full list of members
02 Nov 2007 363s Return made up to 19/11/06; full list of members