TONE FM LIMITED
| Status | DISSOLVED |
| Company No. | 07682646 |
| Category | |
| Incorporated | 27 Jun 2011 |
| Age | 12 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2024 |
| Years | 1 month, 29 days |
SUMMARY
TONE FM LIMITED is an dissolved with number 07682646. It was incorporated 12 years, 11 months, 4 days ago, on 27 June 2011 and it was dissolved 1 month, 29 days ago, on 02 April 2024. The company address is 23 The Meridian Kenavon Drive, Reading, RG1 3DG, Berkshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Old address: The Market House Fore Street Taunton TA1 1JD England
Change date: 2022-02-09
New address: 23 the Meridian Kenavon Drive Reading Berkshire RG1 3DG
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Wolfenden
Termination date: 2021-10-31
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Elizabeth Susan Lisgo
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Leonard Beale
Termination date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Termination secretary company with name termination date
Date: 27 Feb 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: H & H Accountants Limited
Termination date: 2021-02-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Change account reference date company previous extended
Date: 26 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
Old address: 23 the Meridian Kenavon Drive Reading RG1 3DG England
New address: The Market House Fore Street Taunton TA1 1JD
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Old address: 16 Hammet Street Taunton TA1 1RZ
New address: 23 the Meridian Kenavon Drive Reading RG1 3DG
Change date: 2019-07-09
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Wright
Termination date: 2019-03-21
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Paul Cullum
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Appoint corporate secretary company with name date
Date: 27 Jun 2016
Action Date: 26 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: H & H Accountants Limited
Appointment date: 2016-06-26
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 26 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-26
Officer name: H & H Accountants (Ilminster) Ltd
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Magnus Stewart
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Wright
Appointment date: 2015-07-03
Documents
Annual return company with made up date no member list
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Mr Guy Wolfenden
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-03
Officer name: Mr Terence Leonard Beale
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Shipley
Termination date: 2014-12-03
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-21
Officer name: Ms Elizabeth Susan Lisgo
Documents
Annual return company with made up date no member list
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Appoint corporate secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: H & H Accountants (Ilminster) Ltd
Documents
Termination secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: H & H Accountants Limited
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Shipley
Documents
Annual return company with made up date no member list
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-05
Officer name: Mr Darren Paul Cullum
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Old address: the Radio Room 90-91 East Reach Taunton Somerset TA1 3HF United Kingdom
Change date: 2013-04-03
Documents
Appoint corporate secretary company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: H & H Accountants Limited
Documents
Change registered office address company with date old address
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Address
Type: AD01
Old address: 26 Ladymeade Ilminster Somerset TA19 0EA England
Change date: 2013-03-05
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Brown
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Magnus Stewart
Documents
Accounts with accounts type dormant
Date: 04 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 24 Aug 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
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