TOG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 08/06/238 June 2023 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-06-08 |
| 06/06/236 June 2023 | Statement of affairs |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS RACHEL PEAT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY IAN FULLER / 24/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/11/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEVEN GREEN |
| 14/09/1714 September 2017 | SECRETARY APPOINTED BERNADETTE CLARE YOUNG |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED SIMON FULLER |
| 23/07/1623 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026699830012 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026699830011 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
| 19/04/1319 April 2013 | ALTER ARTICLES 15/03/2013 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/1226 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM TM HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06 |
| 20/09/0720 September 2007 | APPROVE BANKING DOCS 12/09/07 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 27/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 29/11/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/04/98 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: MARTIN HOUSE ASHWELLS ROAD BRENTWOOD ESSEX. CM15 9ST |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | VARYING SHARE RIGHTS AND NAMES 28/11/98 |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 28/11/98 |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 07/04/987 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 31/10/9731 October 1997 | REDUCTION OF SHARE PREMIUM |
| 31/10/9731 October 1997 | REDUCTION OF SHARE PREMIUM |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | RED SHARE PREM ACC 03/10/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | S-DIV CONVE 13/08/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | ADOPT MEM AND ARTS 30/07/97 |
| 03/08/973 August 1997 | SUB DIV RE DES CONV 30/07/97 |
| 03/08/973 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/04/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/04/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 22/04/94 |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/04/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 08/07/928 July 1992 | REDESIG 29/06/92 |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: EBBGATE HOUSE 2,SWAN LANE LONDON EC4R 3TS |
| 08/07/928 July 1992 | £ NC 100/20202 29/06/92 |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9218 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/92 |
| 05/03/925 March 1992 | COMPANY NAME CHANGED LEGIBUS 1682 LIMITED CERTIFICATE ISSUED ON 05/03/92 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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