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TOJEN HOLDINGS LIMITED

Company number 05254709

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 363a Return made up to 08/10/08; full list of members
23 Jan 2009 190 Location of debenture register
23 Jan 2009 288a Secretary appointed mr adrian gleave
23 Jan 2009 288a Director appointed mr adrian gleave
23 Jan 2009 353 Location of register of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from first floor the old vicarage 26 church street uttoxeter staffordshire ST14 8AA
23 Jan 2009 288b Appointment Terminated Secretary jennifer adams
24 Dec 2008 288b Appointment Terminated Director thomas adams
06 Mar 2008 363a Return made up to 08/10/07; full list of members
06 Mar 2008 288c Director's Change of Particulars / mark cockshutt / 01/09/2007 / HouseName/Number was: , now: 13; Street was: 11 chaffinch drive, now: heathfield road; Post Code was: ST14 8UE, now: ST14 8JN; Country was: , now: united kingdom
22 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Dec 2006 363s Return made up to 08/10/06; no change of members
14 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
14 Dec 2006 363s Return made up to 08/10/05; full list of members; amend
14 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2006 287 Registered office changed on 19/10/06 from: unit 17 hollins business centre rowley street stafford ST16 2RH
26 Sep 2006 288a New director appointed
03 May 2006 363s Return made up to 08/10/05; full list of members
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
05 Apr 2006 88(2)R Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100