TONI & GUY (METROCENTRE) LIMITED

Company number 04668944

Date	Type	Description	View / Download
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Nov 2011	4.20	Statement of affairs with form 4.19	(7 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19	(1 page)
13 Oct 2011	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 13 October 2011	(1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(15 pages)
03 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 80,000	(6 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(15 pages)
08 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
22 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(14 pages)
03 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
21 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
01 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
08 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
08 Dec 2006	288a	New secretary appointed	(2 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)