I.H. TOBY (HARDWARE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Declaration of solvency |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 2024-08-19 |
| 19/08/2419 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Notification of Benerdette Gutkin as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/07/2430 July 2024 | Cessation of Barry Julian Berg as Executor to Estate of Late Hyman Toby as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Cessation of Julian Landau as Executor to Estate of Late Hyman Toby as a person with significant control on 2024-07-30 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Change of details for Mr Barry Julian Berg as Executor to Estate of Late Hyman Toby as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr. Barry Julian Berg on 2022-01-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/2022 July 2020 | ALTER ARTICLES 11/06/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM THAMES ROAD BARKING ESSEX IG11 0HP |
| 03/07/203 July 2020 | SECRETARY APPOINTED MRS HELEN BEVERLEY ROBBINS |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR LAURENCE MAURICE SINGER |
| 12/06/2012 June 2020 | CESSATION OF HYMAN TOBY AS A PSC |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HYMAN TOBY |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LANDAU AS EXECUTOR TO ESTATE OF LATE HYMAN TOBY |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JULIAN BERG AS EXECUTOR TO ESTATE OF LATE HYMAN TOBY |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR JULIAN LANDAU |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR. BARRY JULIAN BERG |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HYMAN TOBY / 21/02/2012 |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL SOLLY |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY BERYL SOLLY |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9420 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/04/945 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 11/12/8511 December 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 20/10/6420 October 1964 | CERTIFICATE OF INCORPORATION |
| 20/10/6420 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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