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TOM BOO LIMITED

Company number 05047170

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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)
13 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2012	4.71	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 - 18 pages (18 pages)
02 Aug 2011	AD01	Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF United Kingdom on 2 August 2011	View PDF Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF United Kingdom on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-26 - link opens in a new window - 1 page (1 page)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2011	SH06	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,500	View PDF Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
24 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	SH06	Cancellation of shares. Statement of capital on 14 February 2011 GBP 1,500	View PDF Cancellation of shares. Statement of capital on 14 February 2011 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Claire Thraves on 22 February 2010	View PDF Director's details changed for Claire Thraves on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG	View PDF Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
25 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	288c	Director's Change of Particulars / claire thraves / 31/07/2007 / HouseName/Number was: , now: 158; Street was: 31 marshalswick lane, now: marshalswick lane; Post Code was: AL1 4UR, now: AL1 4XB	View PDF Director's Change of Particulars / claire thraves / 31/07/2007 / HouseName/Number was: , now: 158; Street was: 31 marshalswick lane, now: marshalswick lane; Post Code was: AL1 4UR, now: AL1 4XB - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
22 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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