- Company Overview for TOM BOO LIMITED (05047170)
- Filing history for TOM BOO LIMITED (05047170)
- People for TOM BOO LIMITED (05047170)
- Charges for TOM BOO LIMITED (05047170)
- Insolvency for TOM BOO LIMITED (05047170)
- More for TOM BOO LIMITED (05047170)
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) |
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13 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
01 Aug 2011 | 4.70 | Declaration of solvency | |
01 Aug 2011 | RESOLUTIONS |
Resolutions
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26 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Jul 2011 | SH03 | Purchase of own shares. | |
24 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2011
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24 May 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
01 Mar 2011 | SH03 | Purchase of own shares. | |
14 Feb 2011 | SH06 |
Cancellation of shares. Statement of capital on 14 February 2011
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07 Feb 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Claire Thraves on 22 February 2010 | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG | |
07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Feb 2008 | 363a | Return made up to 17/02/08; full list of members | |
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 | |
22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Apr 2007 | AA | Full accounts made up to 30 June 2006 | |
22 Mar 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 |