TODDTECH (CONSULTANTS) LIMITED

Company Documents

DateDescription
08/11/188 November 2018 SPECIAL RESOLUTION TO WIND UP

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08/11/188 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/11/188 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE GRANARY HONE'S YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

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18/09/1818 September 2018 31/05/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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26/10/1726 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES TODD / 01/10/2015

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM TODD / 01/10/2015

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13/10/1513 October 2015 31/07/15 STATEMENT OF CAPITAL GBP 1

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKS SL5 0PY UNITED KINGDOM

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES TODD / 04/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES TODD / 04/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM TODD / 04/04/2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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15/02/1015 February 2010 DIRECTOR APPOINTED CHERYL FRANCES TODD

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15/02/1015 February 2010 DIRECTOR APPOINTED HUGH WILLIAM TODD

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON

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