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TONEWEAR LIMITED

Company number 04884436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-03
28 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-22
01 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
07 Aug 2016 AA Micro company accounts made up to 31 December 2015
29 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
24 Dec 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 CERTNM Company name changed conversor products LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
19 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2012
19 Dec 2012 1.4 Notice of completion of voluntary arrangement
19 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2012
09 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2011