TOLWAY FIXINGS LIMITED

Company Documents

Date	Description
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
27/07/2327 July 2023	Application to strike the company off the register View Document
03/07/233 July 2023	Resolutions View Document
03/07/233 July 2023	View Document
03/07/233 July 2023	Statement of capital on 2023-07-03 View Document
03/07/233 July 2023	View Document
03/07/233 July 2023	Resolutions View Document
03/07/233 July 2023	Resolutions View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-16 with no updates View Document
14/09/2214 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
23/12/1923 December 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
09/08/199 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	REGISTERED OFFICE CHANGED ON 11/10/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW View Document
24/08/1824 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
11/07/1811 July 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/08/1715 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/08/1617 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/04/1614 April 2016	Annual return made up to 14 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/08/153 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/05/1513 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/08/1419 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/07/1310 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/05/131 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/05/1211 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
22/11/1122 November 2011	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON View Document
11/07/1111 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/04/1126 April 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 View Document
03/02/113 February 2011	ADOPT ARTICLES 28/01/2011 View Document
08/09/108 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
23/10/0923 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/10/0920 October 2009	SAIL ADDRESS CREATED View Document
20/10/0920 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/09/094 September 2009	DIRECTOR APPOINTED JONATHAN ADRIAN HUDSON View Document
23/04/0923 April 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	PREVSHO FROM 28/02/2009 TO 31/12/2008 View Document
28/11/0828 November 2008	AUDITOR'S RESIGNATION View Document
25/09/0825 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
02/05/082 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR ROGER PECK View Document
24/04/0824 April 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 20 FOXTAIL ROAD RANSOMES EUROPARK IPSWICH IP3 9RT View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MR GARETH WYN DAVIES View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOW View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MR MICHAEL JOHN CHIVERS View Document
24/04/0824 April 2008	LOCATION OF REGISTER OF MEMBERS View Document

24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID FULLER View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED SECRETARY CLARE PECK View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR CLARE PECK View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IVORY View Document
18/04/0818 April 2008	SECRETARY APPOINTED RICHARD CHARLES MONRO View Document
28/03/0828 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/03/0828 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
04/09/074 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0718 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
13/06/0713 June 2007	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View Document
28/09/0628 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
10/05/0610 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	COMPANY NAME CHANGED TOLWAY (EAST) LIMITED CERTIFICATE ISSUED ON 08/05/06 View Document
23/07/0523 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/058 March 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	AUTH DIRECTORS 20/01/05 View Document
02/08/042 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
04/05/044 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View Document
26/03/0426 March 2004	NEW DIRECTOR APPOINTED View Document
16/09/0316 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0216 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View Document
13/05/0213 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View Document
03/05/023 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/04/0226 April 2002	SECRETARY RESIGNED View Document
12/06/0112 June 2001	£ IC 8608/7808 16/05/01 £ SR 800@1=800 View Document
30/05/0130 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/05/0118 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View Document
02/03/012 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/0028 July 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
26/06/0026 June 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View Document
13/06/0013 June 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/00 View Document
09/06/009 June 2000	£ IC 10000/8608 28/04/00 £ SR 1392@1=1392 View Document
14/03/0014 March 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	ADOPT MEM AND ARTS 02/03/00 View Document
31/01/0031 January 2000	RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS; AMEND View Document
12/10/9912 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
09/06/999 June 1999	RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS View Document
11/01/9911 January 1999	£ IC 114/79 11/12/98 £ SR 35@1=35 View Document
17/12/9817 December 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/98 View Document
17/12/9817 December 1998	DIRECTOR RESIGNED View Document
17/12/9817 December 1998	RE CONTRACT 11/11/98 View Document
26/11/9826 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
28/07/9828 July 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View Document
12/08/9712 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
25/05/9725 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/9725 May 1997	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View Document
30/09/9630 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View Document
01/06/961 June 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS View Document
16/08/9516 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
17/07/9517 July 1995	NEW DIRECTOR APPOINTED View Document
17/07/9517 July 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/11/9430 November 1994	REGISTERED OFFICE CHANGED ON 30/11/94 FROM: UNIT 4, GOWER STREET INDUSTRIAL CENTRE GOWER ST. IPSWICH SUFFOLK IP2 8EX View Document
02/08/942 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
06/06/946 June 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View Document
27/07/9327 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
04/07/934 July 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View Document
10/09/9210 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View Document
15/06/9215 June 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View Document
07/01/927 January 1992	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View Document
20/08/9120 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9130 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document
30/05/9130 May 1991	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View Document
09/05/909 May 1990	RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View Document
09/05/909 May 1990	FULL ACCOUNTS MADE UP TO 28/02/90 View Document
14/03/9014 March 1990	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02 View Document
28/02/9028 February 1990	REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ View Document
12/05/8912 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/8912 May 1989	NEW DIRECTOR APPOINTED View Document
09/03/899 March 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
16/02/8916 February 1989	REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
16/02/8916 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/02/891 February 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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