TOSHTECH CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/203 September 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/203 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/203 September 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCINTOSH / 21/04/2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/08/1215 August 2012 | ADOPT ARTICLES 26/04/2012 |
| 15/08/1215 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1214 August 2012 | 29/04/12 STATEMENT OF CAPITAL GBP 102 |
| 14/08/1214 August 2012 | 29/04/12 STATEMENT OF CAPITAL GBP 102 |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCINTOSH / 22/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY LINE ONE LTD |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCINTOSH / 29/09/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH B77 5DQ |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SIR ROBERT PEEL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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