TONY BROS OF ACTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 30/11/1930 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MS ELLEN KIM JACKSON / 01/09/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/11/1326 November 2013 | CHANGE OF NAME 29/08/2013 |
| 17/10/1317 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN KIM JACKSON / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBINO BARBERIS / 04/09/2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/10/1127 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 31/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 7 CHAGFORD HOUSE CHAGFORD STREET LONDON NW1 6EG |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 72 HIGH STREET ACTON LONDON W3 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS; AMEND |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 01/03/90 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 125/127 CHURCHFIELD ROAD ACTON W3 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: CORNER OF COLVILLE ROAD GREENOCK ROAD 5 ACTON INDUSTRIAL ESTATE LONDON W3 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 05/08/865 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
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