LAURIES TOYBOX LIMITED

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Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1327 November 2013 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPH BETTIN

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPH MARKUS BETTIN / 01/06/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH BETTIN / 01/06/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
C/O MARBEL LTD
CAREW HOUSE BEACON TECHNOLOGY PARK
BODMIN
CORNWALL
PL31 2QT
UNITED KINGDOM

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07/02/137 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
MARBEL LTD UNIT 2C RESTORMEL INDUSTRIAL ESTATE
LIDDICOAT ROAD
LOSTWITHIEL
CORNWALL
PL22 0HG
UNITED KINGDOM

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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17/05/1217 May 2012 Annual return made up to 6 January 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
8 PYDAR MEWS
TRURO
CORNWALL
TR1 2UX
UNITED KINGDOM

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01/05/121 May 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
1 RIVERSIDE HOUSE, HERON WAY
TRURO
CORNWALL
TR1 2XN

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23/03/1123 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 FIRST GAZETTE

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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14/05/1014 May 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH BETTIN / 01/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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