- Company Overview for TOY WIZARDS LIMITED (06346984)
- Filing history for TOY WIZARDS LIMITED (06346984)
- People for TOY WIZARDS LIMITED (06346984)
- Insolvency for TOY WIZARDS LIMITED (06346984)
- More for TOY WIZARDS LIMITED (06346984)
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) |
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27 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2013 | |
16 Aug 2012 | TM02 | Termination of appointment of Susan Ann Horton as a secretary on 14 February 2012 | |
16 Aug 2012 | TM01 | Termination of appointment of Susan Ann Horton as a director on 14 February 2012 | |
03 Jul 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
21 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
21 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2012 | RESOLUTIONS |
Resolutions
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30 May 2012 | AD01 | Registered office address changed from Eagle House, 28 Billing Road Northampton Northamptonshire NN1 5AJ on 30 May 2012 | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Oct 2011 | AR01 |
Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-10-27
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14 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Sep 2008 | 363a | Return made up to 20/08/08; full list of members | |
08 Sep 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
17 Sep 2007 | 88(2)R | Ad 17/09/07--------- £ si 1@1=1 £ ic 1/2 | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New secretary appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288b | Secretary resigned | |
20 Aug 2007 | NEWINC | Incorporation |