TONIC TELCO LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/148 December 2014 COMPANY NAME CHANGED THE ENERGY DIVISION LIMITED
CERTIFICATE ISSUED ON 08/12/14

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03/12/143 December 2014 PREVEXT FROM 31/05/2014 TO 30/11/2014

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01/07/141 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/07/1331 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/10/1215 October 2012 COMPANY NAME CHANGED ALL WATER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/12

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MANUS GILBERT / 15/05/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MANUS GILBERT / 15/05/2011

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANUS GILBERT / 06/12/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MICHAEL ARMITAGE / 01/10/2009

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM MATTHEW MURRAY HOUSE 97 WATER LANE LEEDS WEST YORKSHIRE LS11 5QN

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02/06/092 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/06/0720 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR RESIGNED

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04/11/034 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 5TH FLOOR CARLTON TOWER 34 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB

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03/11/033 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 COMPANY NAME CHANGED PADDICO (254) LIMITED CERTIFICATE ISSUED ON 30/10/03

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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