TONE CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 16/05/2116 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/05/203 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/02/1912 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FERNE / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE FERNE / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FERNE / 14/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JULIE ANNE WAKELIN LOGGED FORM |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 3 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: PRESS HOUSE 5 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | COMPANY NAME CHANGED CONVENTIONAL LINES LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: PREMIER HOUSE, SHOREHAM AIRPORT, WEST SUSSEX. BN43 5FF |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/10/9219 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 07/10/90; CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 388,CITY ROAD, LONDON. EC1V 2QA |
| 02/11/892 November 1989 | RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/886 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 47 ARLINGTON AVENUE ISLINGTON LONDON N1 7BE |
| 07/08/877 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED WEALTHIMPACT LIMITED CERTIFICATE ISSUED ON 23/06/87 |
| 04/06/874 June 1987 | ALTER MEM AND ARTS 130587 |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
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