TOSHE TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Statement of receipts and payments to 2024-11-21 |
| 01/12/231 December 2023 | Appointment of a liquidator |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Church House 24 Dublin Road Omagh Co Tyrone BT78 1HE on 2023-12-01 |
| 01/12/231 December 2023 | Statement of affairs |
| 28/10/2328 October 2023 | Secretary's details changed for Ms Sheila Mc Lornan on 2023-10-28 |
| 28/10/2328 October 2023 | Director's details changed for Mr Anthony James Mclornan on 2023-10-28 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCLORNAN / 01/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MC LORNAN / 01/06/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | 01/06/09 ANNUAL RETURN SHUTTLE |
| 16/02/0916 February 2009 | 31/03/08 ANNUAL ACCTS |
| 06/06/086 June 2008 | 01/06/08 ANNUAL RETURN SHUTTLE |
| 21/11/0721 November 2007 | 31/03/07 ANNUAL ACCTS |
| 31/05/0731 May 2007 | 01/06/07 ANNUAL RETURN SHUTTLE |
| 07/09/067 September 2006 | 31/03/06 ANNUAL ACCTS |
| 14/06/0614 June 2006 | 01/06/06 ANNUAL RETURN SHUTTLE |
| 18/08/0518 August 2005 | 31/03/05 ANNUAL ACCTS |
| 01/06/051 June 2005 | 01/06/05 ANNUAL RETURN SHUTTLE |
| 01/02/051 February 2005 | 31/03/04 ANNUAL ACCTS |
| 09/07/049 July 2004 | 01/06/04 ANNUAL RETURN SHUTTLE |
| 11/02/0411 February 2004 | 31/03/03 ANNUAL ACCTS |
| 30/06/0330 June 2003 | 31/03/02 ANNUAL ACCTS |
| 13/06/0313 June 2003 | 01/06/03 ANNUAL RETURN SHUTTLE |
| 12/04/0312 April 2003 | RETURN OF ALLOT OF SHARES |
| 08/07/028 July 2002 | 01/06/02 ANNUAL RETURN SHUTTLE |
| 04/04/024 April 2002 | 31/03/01 ANNUAL ACCTS |
| 07/07/017 July 2001 | 01/06/01 ANNUAL RETURN SHUTTLE |
| 14/11/0014 November 2000 | 31/03/00 ANNUAL ACCTS |
| 25/07/0025 July 2000 | 01/06/00 ANNUAL RETURN SHUTTLE |
| 02/07/992 July 1999 | 31/03/99 ANNUAL ACCTS |
| 29/06/9929 June 1999 | 01/06/99 ANNUAL RETURN SHUTTLE |
| 29/06/9929 June 1999 | CHANGE IN SIT REG ADD |
| 30/10/9830 October 1998 | PARS RE MORTAGE |
| 09/07/989 July 1998 | 31/03/98 ANNUAL ACCTS |
| 29/05/9829 May 1998 | 01/06/98 ANNUAL RETURN SHUTTLE |
| 08/02/988 February 1998 | 31/03/97 ANNUAL ACCTS |
| 05/06/975 June 1997 | 01/06/97 ANNUAL RETURN SHUTTLE |
| 09/02/979 February 1997 | 31/03/96 ANNUAL ACCTS |
| 05/08/965 August 1996 | 01/06/96 ANNUAL RETURN SHUTTLE |
| 21/01/9621 January 1996 | 31/03/95 ANNUAL ACCTS |
| 31/07/9531 July 1995 | 01/06/95 ANNUAL RETURN SHUTTLE |
| 24/05/9524 May 1995 | UPDATED MEM AND ARTS |
| 15/05/9515 May 1995 | CHANGE IN SIT REG ADD |
| 15/05/9515 May 1995 | CHANGE OF DIRS/SEC |
| 15/05/9515 May 1995 | CHANGE OF DIRS/SEC |
| 12/05/9512 May 1995 | RESOLUTION TO CHANGE NAME |
| 10/04/9510 April 1995 | 31/03/94 ANNUAL ACCTS |
| 19/07/9419 July 1994 | 01/06/94 ANNUAL RETURN SHUTTLE |
| 28/03/9428 March 1994 | 31/03/93 ANNUAL ACCTS |
| 10/06/9310 June 1993 | 01/06/93 ANNUAL RETURN SHUTTLE |
| 09/12/929 December 1992 | 31/03/91 ANNUAL ACCTS |
| 09/12/929 December 1992 | 31/03/92 ANNUAL ACCTS |
| 10/06/9210 June 1992 | 01/06/92 ANNUAL RETURN FORM |
| 01/11/911 November 1991 | CHANGE OF DIRS/SEC |
| 16/10/9116 October 1991 | 01/06/91 ANNUAL RETURN |
| 02/02/912 February 1991 | 31/03/90 ANNUAL ACCTS |
| 31/07/9031 July 1990 | 31/03/89 ANNUAL ACCTS |
| 19/04/9019 April 1990 | 05/04/90 ANNUAL RETURN |
| 31/10/8931 October 1989 | 13/01/89 ANNUAL RETURN |
| 19/09/8919 September 1989 | 31/03/88 ANNUAL ACCTS |
| 30/09/8830 September 1988 | 31/12/87 ANNUAL RETURN |
| 06/11/866 November 1986 | CHANGE OF DIRS/SEC |
| 24/10/8624 October 1986 | DECLN COMPLNCE REG NEW CO |
| 24/10/8624 October 1986 | ARTICLES |
| 24/10/8624 October 1986 | PARS RE DIRS/SIT REG OFF |
| 24/10/8624 October 1986 | MEMORANDUM |
| 24/10/8624 October 1986 | STATEMENT OF NOMINAL CAP |
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