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TONI & GUY OPTICIANS (NOTTINGHAM) LTD

Company number 06070490

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 14 December 2009
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02
08 Sep 2009 363a Return made up to 26/01/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 27 long row nottingham NG1 2DR united kingdom
17 Mar 2009 288b Appointment Terminated Secretary james johnson
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 26/01/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 84 fishergate preston PR1 2NJ
31 Jul 2008 AA Accounts made up to 31 August 2007
05 Sep 2007 395 Particulars of mortgage/charge
15 Aug 2007 CERTNM Company name changed toni & guy optical (nottingham) LIMITED\certificate issued on 15/08/07
01 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
25 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 288b Director resigned
14 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New director appointed
07 Feb 2007 287 Registered office changed on 07/02/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution