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SPECIAL TOYS EDUCATIONAL POSTAL SERVICE

Company number 05860052

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2012 4.20 Statement of affairs with form 4.19
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-05
30 Nov 2012 AD01 Registered office address changed from St Francis 7 Chatto Road Torquay Devon TQ1 4HT on 30 November 2012
23 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 28 June 2012 no member list
30 Aug 2011 AR01 Annual return made up to 28 June 2011 no member list
25 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 no member list
27 Jul 2010 TM01 Termination of appointment of Anne Pittam as a director
27 Jul 2010 CH01 Director's details changed for Anne Pittam on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Christine Tucker on 28 June 2010
27 Jul 2010 CH01 Director's details changed for John Dudley on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Leslie Roy Northway on 28 June 2010
30 Apr 2010 MA Memorandum and Articles of Association
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2009 363a Annual return made up to 28/06/09
16 Jun 2009 288a Director appointed richard mayo
16 Jun 2009 288a Director appointed john dudley
09 Jun 2009 AA Partial exemption accounts made up to 31 December 2008
13 Oct 2008 AA Accounts made up to 31 December 2007