TOUCAN LIMITED

Company Documents

DateDescription
11/05/1111 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/02/1111 February 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/12/1022 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010

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25/06/1025 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010

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12/01/1012 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009

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27/10/0927 October 2009 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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27/10/0927 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/0917 January 2009 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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28/12/0828 December 2008 STATEMENT OF AFFAIRS/4.19

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28/12/0828 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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28/12/0828 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EXPRESS PARK GARRARD WAY KETTERING NORTHANTS NN16 8TD

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12/02/0812 February 2008 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0517 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR RESIGNED

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08/07/048 July 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/10/0230 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/018 July 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/06/9918 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 £ NC 100000/125000 08/04/99

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26/04/9926 April 1999 NC INC ALREADY ADJUSTED 08/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/05/988 May 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/06/9720 June 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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21/11/9621 November 1996 £ NC 2000/100000 18/11/96

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21/11/9621 November 1996 NC INC ALREADY ADJUSTED 18/11/96

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS; AMEND

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29/03/9629 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/03/9612 March 1996

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12/03/9612 March 1996

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12/03/9612 March 1996

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12/03/9612 March 1996 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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12/03/9612 March 1996 NEW SECRETARY APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 AUDITOR'S RESIGNATION

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: UNIT H, CAVENDISH COURTYARD SALLOW ROAD WILLOWBROOK INDUSTRIAL ESTATE CORBY, NORTHANTS. NN17 5DZ

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19/04/9519 April 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 SECRETARY RESIGNED

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12/07/9412 July 1994

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12/07/9412 July 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 REGISTERED OFFICE CHANGED ON 12/07/94

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26/04/9326 April 1993

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26/04/9326 April 1993

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26/04/9326 April 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993 SECRETARY RESIGNED

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20/04/9320 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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