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TONIC ADVERTISING LIMITED

Company number 04985904

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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)
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 June 2009
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2008
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 June 2008
13 Jul 2007 4.48 Notice of Constitution of Liquidation Committee
02 Jul 2007 287 Registered office changed on 02/07/07 from: 33 great sutton street london EC1V 0DX
28 Jun 2007 4.20 Statement of affairs
28 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2007 600 Appointment of a voluntary liquidator
22 May 2007 288b Director resigned
28 Dec 2006 363s Return made up to 05/12/06; no change of members
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
13 Feb 2006 287 Registered office changed on 13/02/06 from: 14-15 newbury street london EC1A 7HU
01 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 363s Return made up to 05/12/05; no change of members
21 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 May 2005 288a New director appointed
27 Apr 2005 AA Accounts for a small company made up to 31 December 2004
20 Apr 2005 88(2)R Ad 17/05/04--------- £ si 1@1
18 Apr 2005 363s Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 287 Registered office changed on 24/01/05 from: mulberry house 583 fulham road fulham london SW6 5UA
28 Jul 2004 395 Particulars of mortgage/charge
19 Jul 2004 288a New director appointed
28 May 2004 287 Registered office changed on 28/05/04 from: 4-5 filmer studios 75 filmer road london SW6 7JF