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TVONICS LIMITED

Company number 05087575

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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)
04 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	View PDF Liquidators' statement of receipts and payments to 18 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 18 September 2009	View PDF Liquidators' statement of receipts and payments to 18 September 2009 - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
08 May 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from technium digital@sony pencoed technology park pencoed CF35 5HZ	View PDF Registered office changed on 29/02/2008 from technium digital@sony pencoed technology park pencoed CF35 5HZ - link opens in a new window - 1 page (1 page)
27 Feb 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jul 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2007	123	Nc inc already adjusted 11/05/07	View PDF Nc inc already adjusted 11/05/07 - link opens in a new window - 1 page (1 page)
29 May 2007	88(2)R	Ad 11/05/07--------- £ si 45112@1=45112 £ ic 105263/150375	View PDF Ad 11/05/07--------- £ si 45112@1=45112 £ ic 105263/150375 - link opens in a new window - 2 pages (2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 May 2007	363a	Return made up to 29/03/06; full list of members; amend	View PDF Return made up to 29/03/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2006	363s	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
26 May 2006	363(287)	Registered office changed on 26/05/06
20 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
11 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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