CHEESE ON TOAST LTD

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Company Documents

DateDescription
12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
C/O GOLDER BAQA
GROUND FLOOR 1 BAKER'S ROW
LONDON
EC1R 3DB
UNITED KINGDOM

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11/11/1311 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/1311 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1311 November 2013 STATEMENT OF AFFAIRS/4.19

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TY RAEBURN / 16/10/2012

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN RAEBURN / 16/10/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB

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28/11/1128 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TY RAEBURN / 31/03/2011

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24/11/1024 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX

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18/08/1018 August 2010 30/11/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TY RAEBURN / 02/12/2009

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08/10/098 October 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 30/11/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/02/069 February 2006 COMPANY NAME CHANGED ENDTECH LIMITED CERTIFICATE ISSUED ON 09/02/06

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01/12/051 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/01/0418 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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