TOKENSPIRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | First Gazette |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: TOKENSPIRE BUSINESS PARK HULL ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0TB |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/08/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: UNIT 10 TOKENSPIRE BUSINESS PARK WOODMANSEY BEVERLEY HU17 0TB |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 100 SPELLOWGATE DRIFFIELD NORTH HUMBERSIDE YO25 7UP |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/08/947 August 1994 | AUDITOR'S RESIGNATION |
| 19/10/9319 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91 |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED TOKENSPIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 18/12/9118 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 18/11/9118 November 1991 | 21/08/91 NO MEM CHANGE NOF |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 03/02/89 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 NORMANBY PARK WORKS SCUNTHORPE DN15 9HU |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED TOKENSPIRE LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 SPELLOWGATE DRIFFIELD NORTH HUMBERSIDE YO25 7UP |
| 06/11/876 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 02/01/802 January 1980 | CERTIFICATE OF INCORPORATION |
| 14/12/7914 December 1979 | MEMORANDUM OF ASSOCIATION |
| 13/12/7913 December 1979 | ARTICLES OF ASSOCIATION |
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