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TOYGUARD (UK) LIMITED

Company number 06048382

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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)
05 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 8 April 2014	View PDF Liquidators' statement of receipts and payments to 8 April 2014 - link opens in a new window - 10 pages (10 pages)
22 Apr 2013	AD01	Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 22 April 2013	View PDF Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 Statement of capital on 2013-01-17 GBP 100	View PDF Annual return made up to 11 January 2013 Statement of capital on 2013-01-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	CH01	Director's details changed for Iain Stewart on 17 January 2013	View PDF Director's details changed for Iain Stewart on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH03	Secretary's details changed for Susan Coghill on 17 January 2013	View PDF Secretary's details changed for Susan Coghill on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Susan Coghill as a director on 8 January 2013	View PDF Termination of appointment of Susan Coghill as a director on 8 January 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Iain Stewart on 12 January 2010	View PDF Director's details changed for Iain Stewart on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Susan Coghill on 12 January 2010	View PDF Director's details changed for Susan Coghill on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from manor farm, daglingworth cirencester glos GL7 7AH	View PDF Registered office changed on 12/05/2009 from manor farm, daglingworth cirencester glos GL7 7AH - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / susan coghill / 31/01/2009	View PDF Director and secretary's change of particulars / susan coghill / 31/01/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Director's change of particulars / iain stewart / 31/01/2009	View PDF Director's change of particulars / iain stewart / 31/01/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)

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