THE TOY WORKSHOP LIMITED

Company Documents

DateDescription
27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
KINGFISHER HOUSE
CLAYTON WAY OXON BUS PARK
SHREWSBURY
SY3 5DD

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27/02/1227 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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05/12/115 December 2011 ORDER OF COURT TO WIND UP

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29/11/1129 November 2011 ORDER OF COURT - RESTORATION

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04/08/104 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/05/104 May 2010 NOTICE OF COMPLETION OF WINDING UP

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03/06/083 June 2008 ORDER OF COURT TO WIND UP

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR GARY WOODS

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY JESSICA HAYES

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/022 April 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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11/05/9911 May 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
26-28 SOUTHAMPTON STREET
READING
RG1 2QL

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15/10/9815 October 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9720 February 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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