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TOSH & COMPANY LIMITED

Learn more about TOSH & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUTELLS FARM HENNY ROAD, LAMARSH, BURES, SUFFOLK, CO8 5EX

TOSH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00141001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.07.16
dissolution date: 2010.06.08
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood
Company TOSH & COMPANY LIMITED was a Private Limited Company, registration number 00141001, established in United Kingdom on the 16. July 1915. The company was dissolved. The company was in business for 101 years and 4 months. The company used to be located at BOUTELLS FARM HENNY ROAD, LAMARSH, BURES, SUFFOLK, CO8 5EX. Business of the company TOSH & COMPANY LIMITED by SIC and NACE code was "2010 - Sawmill, plane, impregnation wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.08. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2009.11.01. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.09
Form type: LATEST SOC
Document description: 09/11/09 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DIXON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COWDY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DIXON / 07/11/2009
Form type: CH03
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.03
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MEMORANDUM OF CAPITAL 03/11/08
Form type: MISC
Date: 2008.11.03
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RE: 172(1) 29/10/2008
Form type: RES13
Date: 2008.11.03
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SOLVENCY STATEMENT DATED 29/10/08
Form type: CAP-SS
Date: 2008.11.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, BOUTELLS FARM HENNY ROAD, LAMARSH, BURES, SUFFOLK, CO8 5EX, UNITED KINGDOM
Form type: 287
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, WARLIES PARK HOUSE,, HORSESHOE, HILL,, UPSHIRE,, WALTHAM ABBEY,, ESSEX, EN9 3SL
Form type: 287
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, WARLIES PARK HOUSE,, HORSESHOE, HILL,, UPSHIRE, WALTHAM ABBEY,, ESSEX, EN9 3SL
Form type: 287
Date: 2007.11.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, WARLIES PARK HOUSE,, HORSESHOE, HILL,, UPSHIRE,, WALTHAM ABBEY,, ESSEX EN9 3SL
Form type: 287
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, CAPITALLAW, DISCOVERY HOUSE,, SCOTT HARBOUR,, CARDIFF, CF10 4HA
Form type: 287
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, WARLES PARK HOUSE,, HORSESHOE, HILL,, UPSHIRE,, WALTHAM ABBEY,, ESSEX EN9 3SL
Form type: 287
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, PALSER GROSSMAN, DISCOVERY HOUSE, SCOTT HARBOUR, ATLANTIC WHARF, CARDIFF, SOUTH GLAMORGAN CF10 4HA
Form type: 287
Date: 2005.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.01
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.22
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.31
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, HOWARD PALSER AND PARTNERS, THE BONDED WAREHOUSE, ATLANTIC WHARF CARDIFF CF1 5HD
Form type: 287
Date: 1997.06.22

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Company directors and board members:

CHRISTOPHER MARK DIXON (dissolve)
Secretary, 1995.02.06 - 2010.06.08
BOUTELLS FARM HENNY ROAD LAMARSH , BURES
CO8 5EX, SUFFOLK
ENGLAND
ROGER COWDY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 2010.06.08
OAK BARN TERRINGTON , YORK
YO60 6PU
CHRISTOPHER MARK DIXON (dissolve)
Director, 1995.02.03 - 2010.06.08
BOUTELLS FARM HENNY ROAD LAMARSH , BURES
CO8 5EX, SUFFOLK
ENGLAND
AGNES READ (dissolve)
Secretary, 1991.11.20 - 1995.02.06
48 STAPLETON HALL ROAD STROUD GREEN , LONDON
N4 3QG
DAVID BASKEYFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.02.03
58 CHURCH LANE , BRAINTREE
CM7 5SD, ESSEX
MALCOLM MAURICE GOLDMAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.11.20 - 1995.02.03
12 HIGHVIEW AVENUE , EDGWARE
HA8 9TZ, MIDDLESEX
AGNES READ (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.11.20 - 1995.02.03
48 STAPLETON HALL ROAD STROUD GREEN , LONDON
N4 3QG
JACK TOSH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.02.03
22 ALLANDALE AVENUE , LONDON
N3 3PJ
MATTHEW GRAHAM TOSH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1993.09.30
11A COLDHARBOUR LANES BUSHEY , WATFORD
WD23 4NR, HERTFORDSHIRE

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Information about the Private Limited Company TOSH & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data