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A. C. TOON LIMITED

Company number 08384518

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
21 Mar 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 4.20 Statement of affairs with form 4.19
20 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2014 AD01 Registered office address changed from Unit 2a Broom Business Park Bridge Way Sheepbridge Chesterfield Derbyshire S41 9QG on 5 March 2014
29 May 2013 AD01 Registered office address changed from Unit 4 Warwick Industrial Estate Birdholme Chesterfield Derbyshire S40 2TT on 29 May 2013
21 May 2013 CERTNM Company name changed toon properties LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
21 May 2013 CONNOT Change of name notice
08 May 2013 MR01 Registration of charge 083845180001
05 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Mar 2013 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of John Baddeley as a director
05 Mar 2013 AP01 Appointment of Mr Andrew Charles Toon as a director
04 Mar 2013 CERTNM Company name changed wakeco (463) LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-18
04 Mar 2013 CONNOT Change of name notice
01 Feb 2013 NEWINC Incorporation
Statement of capital on 2013-02-01
  • GBP 1