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TOOLBAY.BIZ LIMITED

Company number 04955930

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2015 TM01 Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015
22 Apr 2015 AD01 Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
28 Oct 2014 CH01 Director's details changed for Jonathan Charles Hadfield on 28 October 2014
28 Oct 2014 CH03 Secretary's details changed for Allan Hague Ballard on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Allan Hague Ballard on 28 October 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
24 Apr 2014 AA Accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
01 Aug 2013 AA Accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
11 Aug 2010 AA Accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Allan Hague Ballard on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Jonathan Charles Hadfield on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Allan Hague Ballard on 30 September 2009
11 Nov 2009 CH01 Director's details changed for Jonathan Charles Hadfield on 30 September 2009
11 Nov 2009 CH03 Secretary's details changed for Allan Hague Ballard on 30 September 2009
02 May 2009 AA Accounts made up to 30 November 2008