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TOXICO-LOGICAL CONSULTING LIMITED

Company number 05440933

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
27 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2017 AD01 Registered office address changed from The Old Boiler House Moor Park Place Kettle Green Road Much Hadham Hertfordshire SG10 6AA to Wilson Field, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2017
16 Oct 2017 LIQ01 Declaration of solvency
16 Oct 2017 600 Appointment of a voluntary liquidator
16 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
11 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 July 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
05 May 2015 AD01 Registered office address changed from Gravesend Farm Albury Ware Hertfordshire SG11 2LW to The Old Boiler House Moor Park Place Kettle Green Road Much Hadham Hertfordshire SG10 6AA on 5 May 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
15 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders