TOAST LEISURE LIMITED
| Status | DISSOLVED |
| Company No. | 06638411 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2008 |
| Age | 15 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jan 2013 |
| Years | 11 years, 5 months, 6 days |
SUMMARY
TOAST LEISURE LIMITED is an dissolved private limited company with number 06638411. It was incorporated 15 years, 11 months, 12 days ago, on 04 July 2008 and it was dissolved 11 years, 5 months, 6 days ago, on 10 January 2013. The company address is BWC BUSINESS SOLUTIONS LIMITED BWC BUSINESS SOLUTIONS LIMITED, Leeds, LS1 2RU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2012
Action Date: 26 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-26
Documents
Liquidation voluntary creditors return of final meeting
Date: 10 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address
Date: 31 Oct 2011
Action Date: 31 Oct 2011
Category: Address
Type: AD01
Old address: 17 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL England
Change date: 2011-10-31
Documents
Liquidation voluntary statement of affairs with form attached
Date: 31 Oct 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Change registered office address company with date old address
Date: 15 May 2011
Action Date: 15 May 2011
Category: Address
Type: AD01
Change date: 2011-05-15
Old address: 17 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL England
Documents
Change registered office address company with date old address
Date: 15 May 2011
Action Date: 15 May 2011
Category: Address
Type: AD01
Old address: Suite 502 the Chambers 30 Park Place Leeds LS1 2SP United Kingdom
Change date: 2011-05-15
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mclean Birchall
Documents
Change person director company with change date
Date: 04 Apr 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Clifford Raven
Change date: 2011-01-01
Documents
Change person secretary company with change date
Date: 04 Apr 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-01
Officer name: Mr Mark Clifford Raven
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-07-31
New date: 2009-12-31
Documents
Capital allotment shares
Date: 05 Nov 2009
Action Date: 01 Sep 2008
Category: Capital
Type: SH01
Capital : 399 GBP
Date: 2008-09-01
Documents
Legacy
Date: 01 Oct 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Legacy
Date: 12 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director william cooper
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mark clifford raven
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed david birchall
Documents
Legacy
Date: 31 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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