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TONAX LIMITED

Company number 06385641

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 DS01 Application to strike the company off the register
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 SH20 Statement by directors
05 Mar 2013 SH19 Statement of capital on 5 March 2013
  • GBP 2
05 Mar 2013 CAP-SS Solvency statement dated 01/03/13
05 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Julian Charles Grandison Brown on 26 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Julian Charles Grandison Brown on 26 September 2011
17 Oct 2011 CH03 Secretary's details changed for Veronica Anne Brown on 26 September 2011
26 Sep 2011 AD01 Registered office address changed from Pipers Wood Catts Hill Mark Cross Crowborough East Sussex TN6 3NQ United Kingdom on 26 September 2011
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 SH19 Statement of capital on 20 April 2010
  • GBP 9,000
13 Apr 2010 SH20 Statement by directors
13 Apr 2010 CAP-SS Solvency statement dated 01/04/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders