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TOUGHSTUFF (UK) LIMITED

Company number 06969916

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 22 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
13 May 2013 AD01 Registered office address changed from Oasis Centre 75 Westminster Bridge Road London SE1 7HS England on 13 May 2013
09 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 600 Appointment of a voluntary liquidator
09 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
14 Aug 2012 CH01 Director's details changed for Mr Pieter Adriaan Cornelis Mol on 1 January 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2011 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
13 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Aug 2011 AA Total exemption small company accounts made up to 31 December 2009
28 Mar 2011 AA01 Current accounting period shortened from 31 December 2010 to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 CH01 Director's details changed for Mr Andrew Charles Tanswell on 22 July 2010
20 Aug 2010 AD02 Register inspection address has been changed
20 Aug 2010 AP03 Appointment of Mr Hayden Alan Hamlet as a secretary
20 Aug 2010 CH01 Director's details changed for Mr Pieter Adriaan Cornelis Mol on 22 July 2010