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TODDTECH (CONSULTANTS) LIMITED

Company number 07156965

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 LIQ01 Declaration of solvency
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-24
24 Oct 2018 AD01 Registered office address changed from The Granary Hone's Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 24 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
18 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 CH01 Director's details changed for Hugh William Todd on 1 October 2015
15 Feb 2016 CH01 Director's details changed for Cheryl Frances Todd on 1 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1
06 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berks SL5 0PY United Kingdom on 17 February 2012