TONI & GUY (BEXLEYHEATH) LIMITED

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Company Documents

DateDescription
16/03/1516 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/12/1416 December 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
58-60 STAMFORD STREET
LONDON
SE1 9LX

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24/01/1424 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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24/01/1424 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/01/1424 January 2014 STATEMENT OF AFFAIRS/4.19

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FIONA SHEARING / 15/10/2009

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04/11/134 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR GINA VERMILIO

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE FIONA PING / 15/10/2009

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21/10/1121 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA MARIA VERMILIO / 20/09/2010

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30/03/1030 March 2010 CURRSHO FROM 31/10/2010 TO 31/08/2010

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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30/03/1030 March 2010 12/11/09 STATEMENT OF CAPITAL GBP 40000

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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