TONI & GUY (HALIFAX) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/04/166 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 |
| 08/04/158 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 |
| 02/04/142 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/04/142 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/142 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/04/106 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL MIDGLEY |
| 30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | ﾽ NC 33333/40000 06/04/ |
| 10/05/0110 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0110 May 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | S386 DISP APP AUDS 03/04/00 |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 03/04/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 12/04/0012 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ADOPTARTICLES15/03/00 |
| 28/03/0028 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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