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TONGILL LTD

Company number 06631438

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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)
10 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
17 Feb 2015 4.70 Declaration of solvency
28 Jan 2015 AD01 Registered office address changed from C/O White & Company (Uk) Ltd 6Th Floor Blackfriars House Parsonage Manchester M3 2JA to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 January 2015
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-16
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from C/O White & Company (Uk) Limited 4Th Floor, Blackfriars House, Parsonage Manchester M3 2JA United Kingdom on 6 July 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 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 Burn on 26 June 2010
10 Aug 2010 CH01 Director's details changed for Mr Anthony Burn on 1 January 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AD01 Registered office address changed from Norwood Greenacres Fold Oldham Lancashire OL4 3EZ on 18 March 2010
29 Jun 2009 363a Return made up to 26/06/09; full list of members
26 Jun 2008 NEWINC Incorporation