TOE HOLDINGS LIMITED

04623973
37-39 LUDGATE HILL BIRMINGHAM B3 1EH

Documents

Documents
Date Category Description Pages
09 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
24 May 2016 gazette Gazette Notice Voluntary 1 Buy now
11 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2016 accounts Annual Accounts 16 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
06 Jan 2016 officers Termination of appointment of director (Mark Martin Reid) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Simon Roger Emblin) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Simon Roger Emblin) 1 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 officers Change of particulars for director (Dr Simon Roger Emblin) 2 Buy now
16 Jun 2015 officers Change of particulars for secretary (Dr Simon Roger Emblin) 1 Buy now
20 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Change of particulars for secretary (Dr Simon Roger Emblin) 1 Buy now
02 Jul 2014 officers Change of particulars for director (Dr Simon Roger Emblin) 2 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
27 Dec 2013 accounts Annual Accounts 16 Buy now
02 Oct 2013 officers Appointment of director (Miss Aoife Mary Reid) 2 Buy now
31 Dec 2012 accounts Annual Accounts 17 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 9 Buy now
17 Aug 2011 officers Change of particulars for director (Dr Simon Roger Emblin) 2 Buy now
17 Aug 2011 officers Change of particulars for secretary (Dr Simon Roger Emblin) 2 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2010 accounts Annual Accounts 24 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2009 accounts Annual Accounts 24 Buy now
05 Jan 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
25 Mar 2008 officers Appointment terminated director stuart drury 1 Buy now
21 Jan 2008 accounts Annual Accounts 23 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
03 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
02 Feb 2007 accounts Annual Accounts 22 Buy now
09 Jan 2007 annual-return Return made up to 23/12/06; full list of members 3 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
10 Feb 2006 annual-return Return made up to 23/12/05; full list of members 3 Buy now
03 Feb 2006 accounts Annual Accounts 25 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: 50 frederick road, edgbaston, birmingham, west midlands B15 1HN 1 Buy now
23 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
13 May 2005 officers New director appointed 2 Buy now
25 Jan 2005 accounts Annual Accounts 25 Buy now
04 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
26 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Apr 2004 officers Director's particulars changed 1 Buy now
18 Dec 2003 annual-return Return made up to 23/12/03; full list of members 7 Buy now
07 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
14 Mar 2003 capital Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: saint philips house 4 saint, philips place, birmingham, west midlands B3 2PP 1 Buy now
14 Mar 2003 officers New director appointed 3 Buy now
14 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2002 incorporation Incorporation Company 23 Buy now