TOAST FESTIVALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/02/1421 February 2014 | APPLICATION FOR STRIKING-OFF |
27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/06/1324 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN |
09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/04/132 April 2013 | FIRST GAZETTE |
10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
24/05/1124 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY TORSTEN BRUCE-MORGAN |
22/06/1022 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN |
09/10/099 October 2009 | DIRECTOR APPOINTED MARK WILDERSPIN |
06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: FOURTH FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR RESIGNED NICOLA MEADLEY |
16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0723 October 2007 | SECRETARY RESIGNED |
23/10/0723 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FIRST FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
10/04/0710 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
10/04/0710 April 2007 | SECRETARY RESIGNED |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
18/05/0518 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/05/0518 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 60 BAY CRESCENT SWANAGE DORSET BH19 1RD |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/02/0319 February 2003 | COMPANY NAME CHANGED TOAST NEW ZEALAND LIMITED CERTIFICATE ISSUED ON 19/02/03; RESOLUTION PASSED ON 14/02/03 |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 16 THE CLOSE RADLETT HERTFORDSHIRE WD7 8HA |
11/04/0211 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/0119 April 2001 | SECRETARY RESIGNED |
06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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