TONI & GUY (BURNLEY) LIMITED

Company number 05091650

Date	Type	Description	View / Download
26 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Jun 2009	4.68	Liquidators' statement of receipts and payments to 23 April 2009	(5 pages)
06 May 2008	600	Appointment of a voluntary liquidator	(1 page)
06 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-24	(1 page)
06 May 2008	4.20	Statement of affairs with form 4.19	(5 pages)
16 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 19 doughty street london WC1N 2PL	(1 page)
24 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	123	Nc inc already adjusted 02/06/06	(3 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanctions 02/06/06	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
19 Apr 2006	363a	Return made up to 02/04/06; full list of members	(4 pages)

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