TOTTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/117 July 2011 | APPLICATION FOR STRIKING-OFF |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED TOTTY CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 29/10/2010 |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SHARE PREMIUM ACCOUNT,SHARE CAPITAL REDEMPTION RESERVE CANCELLED AND THE AGGREGATE AMOUNT ARISING IN SUCH REDUCTION AND CANCELLATION BE CREDITED TO THE PROFIT AND LOSS RESERVES OF THE COMPANY 29/06/2010 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 0.01 |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/1024 May 2010 | ARTICLES OF ASSOCIATION |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 30/10/2009 |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ANDREW MARK FINN |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | S366A DISP HOLDING AGM 05/04/07 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 C/O INTERIOR SERVICES GROUP PLC 76-78 CHARLOTTE STREET LONDON W1T 4QW |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 76-78 CHARLOTTE STREET LONDON W1T |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 01/09/061 September 2006 | COMPANY NAME CHANGED ISG TOTTY LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED TOTTY GROUP LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 26/11/0426 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/03 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED AMBER PAIL LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0327 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0327 January 2003 | DOCUMENTS 03/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS |
| 17/08/0217 August 2002 | AUDITORS RESIGNATION SEC 394 |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 PETER HOUSE PO BOX 323 937 HARROGATE ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 2RD |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | COMPANY NAME CHANGED PROSPECT HILL PROPERTY CO LIMITE D CERTIFICATE ISSUED ON 06/10/00 |
| 03/10/003 October 2000 | AUDITOR'S RESIGNATION |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9725 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 24/01/9724 January 1997 | � IC 4064/3064 19/12/96 � SR [email protected]=1000 |
| 19/01/9719 January 1997 | MARKET PURCHASES 18/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | � IC 4064/3314 01/08/96 � SR [email protected]=750 |
| 23/09/9623 September 1996 | RE AGREEMENT 31/07/96 |
| 23/09/9623 September 1996 | RE AGREEMENT 31/07/96 |
| 23/09/9623 September 1996 | RE AGREEMENT 31/07/96 |
| 23/09/9623 September 1996 | RE AGREEMENT 31/07/96 |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | VARYING SHARE RIGHTS AND NAMES 22/02/94 |
| 07/03/947 March 1994 | S-DIV 22/02/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/03/947 March 1994 | NC INC ALREADY ADJUSTED 22/02/94 |
| 07/03/947 March 1994 | ADOPT MEM AND ARTS 23/02/94 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED SIMCO 598 LIMITED CERTIFICATE ISSUED ON 08/12/93 |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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