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TERRY TOOBY CONSULTING LIMITED

Company number 07047582

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2013 AD01 Registered office address changed from Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB United Kingdom on 22 October 2013
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 4.70 Declaration of solvency
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Terence Ernest Tooby on 11 October 2010
13 Nov 2009 AP01 Appointment of Terence Tooby as a director
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 October 2009
  • GBP 100
13 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
17 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)