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TONERS ETC LTD

Company number 11633085

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2020 DS01 Application to strike the company off the register
03 Feb 2020 AD01 Registered office address changed from Luces Cottage Luces Lane Castle Hedingham Halstead Essex CO9 3HE England to Valley Farm House Halstead Road Sible Hedingham Halstead CO9 3AN on 3 February 2020
06 Jan 2020 TM01 Termination of appointment of Elizabeth Susan Collins as a director on 6 January 2020
02 Jan 2020 AP01 Appointment of Miss Cherie Anne Pettifor as a director on 30 December 2019
02 Jan 2020 TM01 Termination of appointment of Michael Charles Stannard as a director on 30 December 2019
22 Jul 2019 AD01 Registered office address changed from 44 Church Street Bocking Braintree Essex CM7 5JY England to Luces Cottage Luces Lane Castle Hedingham Halstead Essex CO9 3HE on 22 July 2019
23 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
23 Apr 2019 TM01 Termination of appointment of Charles Duncan Collins as a director on 31 March 2019
23 Apr 2019 PSC04 Change of details for Mrs Elizabeth Susan Collins as a person with significant control on 31 March 2019
23 Apr 2019 PSC07 Cessation of Charles Duncan Collins as a person with significant control on 31 March 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 12
19 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-19
  • GBP 6