TOBY RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 18/12/2318 December 2023 | Application to strike the company off the register |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Termination of appointment of Jayne Henderson as a director on 2023-03-26 |
| 26/03/2326 March 2023 | Appointment of Mr Ian Burnie as a secretary on 2023-03-26 |
| 26/03/2326 March 2023 | Cessation of Jayne Henderson as a person with significant control on 2023-03-26 |
| 26/03/2326 March 2023 | Termination of appointment of Jayne Henderson as a secretary on 2023-03-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/12/2225 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNIE / 11/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE HENDERSON / 11/12/2009 |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE HENDERSON / 11/12/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: OWNERS BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE & WEAR NE15 8LN |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ST MARY'S BUSINESS CENTRE OYSTERSHELL LANE, NEWCASTLE UPON TYNE NE4 5QS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/12/05; NO CHANGE OF MEMBERS; AMEND |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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