TOLL 2010 LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1022 April 2010 APPLICATION FOR STRIKING-OFF

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19/02/1019 February 2010 COMPANY NAME CHANGED ENVIROFORM LIMITED CERTIFICATE ISSUED ON 19/02/10

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19/02/1019 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW IAN TOLL / 01/12/2009

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/12/088 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: H1A, DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JW

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25/01/0825 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 LOCATION OF DEBENTURE REGISTER

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O AEROFORM LIMITED DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JW

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 LOCATION OF REGISTER OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/12/0217 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 DIRECTOR RESIGNED

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/09/9618 September 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/08/9523 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995

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21/03/9521 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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26/08/9426 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9426 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9427 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9427 July 1994 Incorporation

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