TONERFLOW LIMITED



Company Documents

DateDescription
17/05/0617 May 2006 DISSOLVED

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09/03/069 March 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 ADMINISTRATION TO DISSOLUTION

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20/09/0520 September 2005 ADMINISTRATORS PROGRESS REPORT

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10/05/0510 May 2005 RESULT OF MEETING OF CREDITORS

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22/04/0522 April 2005 STATEMENT OF PROPOSALS

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15/04/0515 April 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE

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22/02/0522 February 2005 APPOINTMENT OF ADMINISTRATOR

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07/01/057 January 2005 DIRECTOR RESIGNED

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15/10/0415 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: WINTRY PARK HOUSE THORNWOOD ROAD EPPING ESSEX

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15/08/0315 August 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 � IC 285200/270200 31/12/00 � SR [email protected]=15000

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23/08/0023 August 2000 DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0017 May 2000 NC INC ALREADY ADJUSTED 29/03/99

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17/05/0017 May 2000 � NC 295000/395000 29/03/99 AUTH ALLOT OF SECURITY 29/03/99 DISAPP PRE-EMPT RIGHTS 29/03/99

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17/05/0017 May 2000 � NC 295000/395000 29/03

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/11/9926 November 1999 CONVE 22/11/99

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26/11/9926 November 1999 ALTERARTICLES22/11/99

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26/11/9926 November 1999 ALTERARTICLES22/11/99 AUTH ALLOT OF SECURITY 22/11/99

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03/11/993 November 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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14/10/9914 October 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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07/06/997 June 1999 RETURN MADE UP TO 17/12/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/992 June 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9926 May 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9926 May 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9926 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 AUDITOR'S RESIGNATION

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/07/9817 July 1998 ALTER MEM AND ARTS 08/07/98

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19/01/9819 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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26/03/9726 March 1997 � IC 201734/191734 31/12/96 � SR [email protected]=10000

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10/02/9710 February 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 NEW SECRETARY APPOINTED

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09/01/979 January 1997 SECRETARY RESIGNED

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07/01/977 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 RECON 18/07/96

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08/10/968 October 1996 ALTER MEM AND ARTS 18/07/96

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08/10/968 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/07/96

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08/10/968 October 1996 VARYING SHARE RIGHTS AND NAMES 18/07/96

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27/09/9627 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/05/966 May 1996 REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 DOUGLAS HOUSE EAST STREET TONBRIDGE KENT TN9 1HP

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29/01/9629 January 1996 � SR [email protected] 03/11/95

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17/01/9617 January 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/12/9518 December 1995 DIRECTOR RESIGNED

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11/12/9511 December 1995 RECON 03/11/95

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11/12/9511 December 1995 � NC 200000/295000 03/11/95

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11/12/9511 December 1995 NC INC ALREADY ADJUSTED 03/11/95

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11/12/9511 December 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/95

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11/12/9511 December 1995 ALTER MEM AND ARTS 03/11/95

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11/12/9511 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/95

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11/12/9511 December 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/95

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11/12/9511 December 1995 CAP 9600 16/10/95

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07/12/957 December 1995 DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 DIRECTOR RESIGNED

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08/08/958 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/958 August 1995 SECRETARY RESIGNED

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15/05/9515 May 1995 � IC 100/96 10/04/95 � SR [email protected]=4

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03/05/953 May 1995 TERMS OF CONTRACT 10/04/95

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05/04/955 April 1995 � IC 9188/100 31/03/95 � SR [email protected]=9088

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08/03/958 March 1995 � IC 18188/9188 03/03/95 � SR [email protected]=9000

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15/02/9515 February 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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10/02/9510 February 1995 � IC 27188/18188 31/12/94 � SR [email protected]=9000

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/08/9411 August 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/12/9315 December 1993 REGISTERED OFFICE CHANGED ON 15/12/93

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15/12/9315 December 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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08/12/938 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9326 October 1993 � NC 1000/200000 14/10/93

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26/10/9326 October 1993 REDEMPTION OF SHARES 14/10/93

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26/10/9326 October 1993 ALTER MEM AND ARTS 14/10/93

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14/04/9314 April 1993 NEW DIRECTOR APPOINTED

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04/01/934 January 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/03/9218 March 1992 � NC 100/1000 28/01/92

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18/03/9218 March 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 110 WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LY

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18/03/9218 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/03/9218 March 1992 NC INC ALREADY ADJUSTED 28/01/92

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18/03/9218 March 1992 ADOPT MEM AND ARTS 28/01/92

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04/02/924 February 1992 COMPANY NAME CHANGED TOOLWORK LIMITED CERTIFICATE ISSUED ON 05/02/92

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17/12/9117 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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