TONGO LIMITED
| Status | DISSOLVED |
| Company No. | 04511432 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2002 |
| Age | 21 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2019 |
| Years | 5 years, 3 months, 26 days |
SUMMARY
TONGO LIMITED is an dissolved private limited company with number 04511432. It was incorporated 21 years, 8 months, 27 days ago, on 14 August 2002 and it was dissolved 5 years, 3 months, 26 days ago, on 15 January 2019. The company address is St James House St James House, Sheffield, S1 2EX, England.
Company Fillings
Liquidation receiver abstract of receipts and payments with brought down date
Date: 03 May 2018
Action Date: 18 Apr 2018
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2018-04-18
Documents
Liquidation receiver cease to act receiver
Date: 03 May 2018
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Apr 2018
Action Date: 23 Mar 2018
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2018-03-23
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 18 Oct 2017
Action Date: 23 Sep 2017
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2017-09-23
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Morton Edward James Bell
Documents
Mortgage satisfy charge full
Date: 12 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 02 May 2017
Action Date: 23 Mar 2017
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2017-03-23
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Old address: Dobbin Cottage Dobbin Lane Peakley Hill, Barlow Dronfield Derbyshire S18 7SU
Change date: 2016-05-24
New address: C/O Morton Bell St James House Vicar Lane Sheffield S1 2EX
Documents
Liquidation receiver appointment of receiver
Date: 05 Apr 2016
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Change registered office address company with date old address
Date: 03 Sep 2012
Action Date: 03 Sep 2012
Category: Address
Type: AD01
Old address: Omnia 1 Queen Street Sheffield South Yorkshire S1 2DG
Change date: 2012-09-03
Documents
Termination director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theresa Bell
Documents
Termination director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Bell
Documents
Termination secretary company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Theresa Bell
Documents
Change person director company with change date
Date: 23 Aug 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Morton Edward James Bell
Change date: 2012-08-23
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 21/08/2008 from unit F26A lion works ball street sheffield south yorkshire S3 8DB
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 09 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 06 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/04; full list of members
Documents
Legacy
Date: 10 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 14 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 29/10/02 from: telegraph house high street sheffield south yorkshire S1 2GA
Documents
Legacy
Date: 10 Oct 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Sep 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/03 to 31/03/03
Documents
Some Companies
25 HARPERLEY GARDENS,STANLEY,DH9 8RZ
| Number: | 11456987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 27 LANDYWOOD ENTERPRISE PARK HOLLY LANE,WALSALL,WS6 6BD
| Number: | 08782369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SALTIRE COURT,EDINBURGH,EH1 2EG
| Number: | SC280569 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
9 PARKWAY,LONDON,NW1 7PG
| Number: | 10693322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAYLOR & SMITH PROPERTY LIMITED
60 NEW LINE,BRADFORD,BD10 9AP
| Number: | 11409338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 FAIRFIELD CLOSE,SIDCUP,DA15 8QS
| Number: | 11014249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |