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TONY AND WENDY LIMITED

Company number 06292696

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2014 AD01 Registered office address changed from 3 Chestnut Close Crediton Devon EX17 1JD to Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 22 September 2014
19 Sep 2014 4.20 Statement of affairs with form 4.19
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11
06 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 2
12 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
14 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Mr Anthony Edwin O'brien on 31 December 2009
14 Aug 2010 CH01 Director's details changed for Wendy Hinson on 31 December 2009
14 Aug 2010 CH03 Secretary's details changed for Anthony Edwin O'brien on 31 December 2009
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 Aug 2009 363a Return made up to 26/06/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed;new director appointed