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TOOLEY HOLDINGS

Company number 04733479

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 7 August 2017	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017	View PDF Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Peter Vincent Dixon as a director on 14 July 2017	View PDF Termination of appointment of Peter Vincent Dixon as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017	View PDF Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC05	Change of details for Infinis Energy Limited as a person with significant control on 13 July 2017	View PDF Change of details for Infinis Energy Limited as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	View PDF Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 15/05/2017	View PDF Resolutions RES13 ‐ Consolidation of shares 15/05/2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2017	MR04	Satisfaction of charge 047334790002 in full	View PDF Satisfaction of charge 047334790002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	MR04	Satisfaction of charge 047334790001 in full	View PDF Satisfaction of charge 047334790001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM02	Termination of appointment of James Huxley Milne as a secretary on 8 December 2016	View PDF Termination of appointment of James Huxley Milne as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR01	Registration of charge 047334790002, created on 9 December 2016	View PDF Registration of charge 047334790002, created on 9 December 2016 - link opens in a new window - 37 pages (37 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
01 Nov 2016	TM01	Termination of appointment of Michael John Kinski as a director on 31 October 2016	View PDF Termination of appointment of Michael John Kinski as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)

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