TOXIMET LIMITED

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DateDescription
22/08/1722 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/05/1722 May 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/11/1622 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1622 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2016

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02/11/162 November 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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03/06/163 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016

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28/01/1628 January 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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13/01/1613 January 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/01/1613 January 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
125 LONDON WALL
LONDON
EC2Y 5AL

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24/11/1524 November 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/08/1527 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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02/07/152 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSON KYNOCH

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLETTE ANSCOMBE

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND COKER

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERREY

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19/11/1419 November 2014 Annual return made up to 12 August 2014 with full list of shareholders

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07/11/147 November 2014 01/08/14 STATEMENT OF CAPITAL GBP 1492.23

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW

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08/09/148 September 2014 01/08/14 STATEMENT OF CAPITAL GBP 1473.92

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 DIRECTOR APPOINTED MR IAN SANDERS

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIRO PEREZ

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05/12/135 December 2013 Annual return made up to 12 August 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR APPOINTED MR IAN JOHNSON

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07/08/137 August 2013 DIRECTOR APPOINTED MR MATTHEW ROBERT FERREY

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31/07/1331 July 2013 DIRECTOR APPOINTED MS ELIZABETH JANE FERGUSON KYNOCH

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/11/126 November 2012 ADOPT ARTICLES 16/05/2012

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06/11/126 November 2012 STATEMENT OF COMPANY'S OBJECTS

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14/09/1214 September 2012 SAIL ADDRESS CHANGED FROM:
C/O NABARRO
1 SOUTH QUAY
VICTORIA QUAYS, WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND

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14/09/1214 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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12/09/1212 September 2012 SECRETARY APPOINTED MS NICOLETTE ANSCOMBE

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22/06/1222 June 2012 18/05/12 STATEMENT OF CAPITAL GBP 1088.61

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01/06/121 June 2012 18/05/12 STATEMENT OF CAPITAL GBP 1016.58

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25/05/1225 May 2012 23/01/12 STATEMENT OF CAPITAL GBP 948.61

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 DIRECTOR APPOINTED MR SIRO PEREZ

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD PLAUT

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL COMYN

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20/12/1120 December 2011 07/11/11 STATEMENT OF CAPITAL GBP 344.16

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLETTS

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SILBERBAUER

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18/08/1118 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR APPOINTED MR HOWARD PLAUT

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14/06/1114 June 2011 DIRECTOR APPOINTED MR PAUL FERGUS COMYN

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18/05/1118 May 2011 08/12/10 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 22/12/10 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 01/03/11 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 25/02/11 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 25/02/11 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 17/02/11 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 24/12/10 STATEMENT OF CAPITAL GBP 189.16

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18/05/1118 May 2011 01/12/10 STATEMENT OF CAPITAL GBP 189.16

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11/03/1111 March 2011 02/03/11 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 13/12/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 31/10/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 17/11/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 24/10/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 30/11/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 21/10/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 18/11/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 15/12/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 20/01/11 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 01/12/10 STATEMENT OF CAPITAL GBP 189.16

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25/02/1125 February 2011 13/12/10 STATEMENT OF CAPITAL GBP 189.16

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23/12/1023 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 189.16

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23/12/1023 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 189.16

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08/11/108 November 2010 04/11/10 STATEMENT OF CAPITAL GBP 189.16

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05/11/105 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 189.16

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05/11/105 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 189.16

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05/11/105 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 189.16

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/1029 October 2010 07/10/10 STATEMENT OF CAPITAL GBP 189.16

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29/10/1029 October 2010 20/10/10 STATEMENT OF CAPITAL GBP 189.16

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29/10/1029 October 2010 26/10/10 STATEMENT OF CAPITAL GBP 189.16

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22/10/1022 October 2010 DIRECTOR APPOINTED MR ROBERT JOHN EVANS

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17/09/1017 September 2010 DIRECTOR APPOINTED MR DAVID ERROL PRIOR PALMER

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15/09/1015 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 189.16

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15/09/1015 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 189.16

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15/09/1015 September 2010 24/08/10 STATEMENT OF CAPITAL GBP 189.16

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURCHELL SILBERBAUER / 12/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND DOUGLAS COKER / 12/08/2010

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BAKER / 12/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ESCOTT WILLETTS / 12/08/2010

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 12/08/2010

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18/05/1018 May 2010 06/05/10 STATEMENT OF CAPITAL GBP 160.06

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR ASHOK VAIDYA

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR SERGIY PILETSKY

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/09/093 September 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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03/09/093 September 2009 LOCATION OF DEBENTURE REGISTER

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03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

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03/09/093 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/06/0930 June 2009 SECRETARY APPOINTED EPS SECRETARIES LIMITED

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY SITTINGBOURNE ACCOUNTANCY SERVICES LIMITED

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
C/O SITTINGBOURNE ACCOUNTANCY SERV LTD 21/940 CORNFORTH DRIVE
THE SITTINGBOURNE RESEARCH
CENTRE, SITTINGBOURNE
KENT
ME9 8AG

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/096 January 2009 GBP NC 200/1000
15/12/08

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06/01/096 January 2009 SUBDIVIDE SHARES 15/12/2008

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31/12/0831 December 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 GBP NC 100/200
06/02/08

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18/12/0818 December 2008 S-DIV

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
21/940 CORNFORTH DRIVE
THE SITTINGBOURNE RESEARCH
CENTRE, SITTINGBOURNE
KENT
ME9 8AG

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27/11/0827 November 2008 LOCATION OF DEBENTURE REGISTER

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26/11/0826 November 2008 DIRECTOR APPOINTED PROFESSOR SERGIY PILETSKY

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26/11/0826 November 2008 DIRECTOR APPOINTED MR WILLIAM ESCOTT WILLETTS

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25/11/0825 November 2008 DIRECTOR APPOINTED DR ASHOK WASUDEO VAIDYA

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25/11/0825 November 2008 DIRECTOR APPOINTED MR MATTHEW JOHN BAKER

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25/11/0825 November 2008 DIRECTOR APPOINTED MR RICHARD BURCHELL SILBERBAUER

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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