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TONIC BEAUTY & GROOMING LIMITED

Company number 05857011

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2012 4.20 Statement of affairs with form 4.19
18 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13
30 Mar 2012 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ United Kingdom on 30 March 2012
31 Oct 2011 AD01 Registered office address changed from 12 Atkins Place Fareham Hampshire PO15 6LG United Kingdom on 31 October 2011
01 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 1
30 Jun 2011 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Pamela Wilson on 31 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 26/06/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / pamela wilson / 27/06/2008 / HouseName/Number was: , now: 62; Street was: 7 torridge gardens, now: dover street; Post Code was: SO18 3NF, now: SO14 6GL
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 287 Registered office changed on 04/07/06 from: 31 corsham street london N1 6DR