A.S.TOONE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 10/02/1610 February 2016 | ORDER OF COURT - RESTORATION |
| 26/12/0026 December 2000 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/09/005 September 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/0026 July 2000 | APPLICATION FOR STRIKING-OFF |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/9925 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: PO BOX 810 CEDRIC HOUSE 8-9 EAST HARDING STREET LONDON EC4A 3AS |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 7TH FLOOR 39 VICTORIA STREET LONDON SW1H OEE |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/08/9226 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 247 CROMWELL ROAD LONDON SW5 OUB |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8922 December 1989 | ALTER MEM AND ARTS 16/12/89 |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 21 BRUNSWICK STREET LEICESTER LE1 2LH |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: NORTH COURT PACKINGTON PARK MERIDEN NEAR COVENTRY WARWICKSHIRE |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 24/02/4424 February 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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