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TOFTWICK LIMITED

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

Company details

38 HIGH STREET, WARWICK, CV34 4AX

TOFTWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00714026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.30
dissolution date: 2016.04.05
last member list: 1990.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.26
documents available: 1

Mortgages:

TCB LIMITED
MORTGAGE - Outstanding on 1988.02.12 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/92
Form type: 363(287)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140388
Form type: SRES03
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08

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Company directors and board members:

JILL BETTS (dissolve)
Secretary, 1991.07.26 - 2016.04.05
19 NEWQUAY CLOSE , NUNEATON
CV11 6FH, WARWICKSHIRE
TERENCE FREDERICK HORN (dissolve)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.07.26 - 2016.04.05
CLAVERDON HALL CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE
ELIZABETH GEORGINA HORN (dissolve)
Director, HOUSEWIFE AND COMPANY DIRECTOR, 1991.07.26 - 1993.03.01
CLAVERDON HALL CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE

Companies near to TOFTWICK ltd.

Information about the Private Limited Company TOFTWICK 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: 2016.05.29. Reload the data