TOCS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03794128

Incorporation date

22/06/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

01/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (11 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (9 pages)

25/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/04/2012

Registered office address changed from Abergelli Road Swansea West Industrial Estate Fforestfach Swansea SA5 4DY on 2012-04-12

View PDF (2 pages)

03/04/2012

Statement of affairs with form 4.19

View PDF (9 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (3 pages)

12/01/2011

Director's details changed for Justin Scott Baeton on 2010-01-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (3 pages)

26/11/2009

Secretary's details changed for Dylan Giles Baeton on 2009-11-02

View PDF (4 pages)

26/11/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

29/08/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

18/09/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

06/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2006

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

19/08/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

15/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (21 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

20/05/2002

Registered office changed on 21/05/02 from: baeton fabrications LIMITED abergelli road fforestfach swansea west glamorgan SA5 4DY

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

06/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Certificate of change of name

View PDF (2 pages)

21/04/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Return made up to 23/06/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

09/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Registered office changed on 16/08/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1999 - 07/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1999 - 07/07/1999	43699
Baeton, Dylan Giles	Secretary	04/04/2006 - Present	-
Baeton, Cheryl Ann	Secretary	07/07/1999 - 17/04/2002	-
Phillips, Karen Anne	Secretary	17/04/2002 - 04/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TOCS ENGINEERING LIMITED

TOCS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOCS ENGINEERING LIMITED?

TOCS ENGINEERING LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 01/09/2015.

Where is TOCS ENGINEERING LIMITED located?

TOCS ENGINEERING LIMITED is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does TOCS ENGINEERING LIMITED do?

TOCS ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for TOCS ENGINEERING LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved following liquidation.