TOLENT PLC
Company Documents
| Date | Description |
|---|---|
| 19/05/2419 May 2024 | Final Gazette dissolved following liquidation |
| 19/05/2419 May 2024 | Final Gazette dissolved following liquidation |
| 19/02/2419 February 2024 | Administrator's progress report |
| 19/02/2419 February 2024 | Notice of move from Administration to Dissolution |
| 18/09/2318 September 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Notice of deemed approval of proposals |
| 17/04/2317 April 2023 | Statement of affairs with form AM02SOA |
| 13/04/2313 April 2023 | Statement of administrator's proposal |
| 23/02/2323 February 2023 | Appointment of an administrator |
| 23/02/2323 February 2023 | Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2023-02-23 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Mark David Overton as a secretary on 2022-02-09 |
| 02/02/222 February 2022 | Appointment of Mr Mark David Overton as a director on 2022-02-01 |
| 22/11/2122 November 2021 | Termination of appointment of Andrew Ian Mcleod as a director on 2021-11-19 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSPELT |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEMS |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR CRAIG ANDERSON |
| 10/05/1810 May 2018 | NOTIFICATION OF PSC STATEMENT ON 20/03/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON |
| 26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CESSATION OF GUTENGA INVESTMENTS PCC LIMITED AS A PSC |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR ANDREW IAN MCLEOD |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR OLIVIER ALEXANDER JOHANNES AEBI |
| 18/08/1518 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | 30/07/13 BULK LIST |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | 30/07/12 BULK LIST |
| 12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1112 August 2011 | 30/07/11 BULK LIST |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | 30/07/10 BULK LIST |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED DR ALEXANDER WOLFGANG OSPELT |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | CANCELLATION ADMISSION OF ORD SHARES 10P APPROVED 08/02/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILLIPSON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHFORD SPEAKMAN / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH HEMS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 21/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; BULK LIST AVAILABLE SEPARATELY |
| 06/07/096 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 26/09/02 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/04 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; BULK LIST AVAILABLE SEPARATELY |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/07/06; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; BULK LIST AVAILABLE SEPARATELY |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/07/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 2QZ |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/07/03; BULK LIST AVAILABLE SEPARATELY |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | INTERIM ACCOUNTS MADE UP TO 28/02/03 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; BULK LIST AVAILABLE SEPARATELY |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 11/10/9911 October 1999 | SHARES AGREEMENT OTC |
| 27/09/9927 September 1999 | PROSPECTUS |
| 12/08/9912 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 03/08/993 August 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/08/993 August 1999 | APPLICATION COMMENCE BUSINESS |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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