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TOAD GROUP LIMITED

Company number 05340043

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Feb 2009 288c Director and Secretary's Change of Particulars / wilson jennings / 16/05/2008 / HouseName/Number was: , now: wilsden house; Street was: 33 sparkes close, now: goldsmith's avenue; Area was: , now: crowborough; Post Town was: bromley, now: crowborough; Region was: kent, now: east sussex; Post Code was: BR2 9GE, now: TN6 1RH
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 24/01/07; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 24/01/06; full list of members
19 May 2005 CERTNM Company name changed TG21 LIMITED\certificate issued on 19/05/05
29 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ