TONALRECIPE LIMITED

Key Data

Status

Dissolved

Company No.

03863417

Incorporation date

21/10/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

07/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2017

Director's details changed for Mr Robert Warburton Brown on 2017-10-05

View PDF (2 pages)

07/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (9 pages)

10/05/2017

Secretary's details changed for Mr Robert Warburton Brown on 2017-01-01

View PDF (1 pages)

10/05/2017

Director's details changed for Mr Robert Warburton Brown on 2017-01-01

View PDF (2 pages)

19/10/2016

Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2016-10-20

View PDF (2 pages)

11/10/2016

Declaration of solvency

View PDF (3 pages)

11/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (1 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (6 pages)

04/08/2015

Director's details changed for Dr David Llewllyn Owen Smith on 2015-07-27

View PDF (2 pages)

10/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

13/04/2014

Termination of appointment of Justin Deaville as a director

View PDF (1 pages)

09/04/2014

Certificate of change of name

View PDF (3 pages)

09/04/2014

Change of name notice

View PDF (2 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

01/09/2013

Termination of appointment of Richard Picking as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Justin Paul Deaville as a director

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Dr David Llewllyn Owen Smith on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Dixon Jones on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Richard Walter Picking on 2009-10-01

View PDF (2 pages)

21/10/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

01/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/05/2008

Appointment terminated director finola mcmanus

View PDF (1 pages)

25/10/2007

Return made up to 22/10/07; full list of members

View PDF (4 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/10/2006

Return made up to 22/10/06; full list of members

View PDF (4 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 22/10/05; full list of members

View PDF (4 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2003

Return made up to 22/10/03; full list of members

View PDF (9 pages)

06/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/01/2003

Return made up to 22/10/02; full list of members

View PDF (9 pages)

25/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

16/09/2001

Resolutions

View PDF (14 pages)

12/09/2001

Registered office changed on 13/09/01 from: 16 monmouth road harlington dunstable bedfordshire LU5 6NE

View PDF (1 pages)

26/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

02/05/2000

Miscellaneous

View PDF (2 pages)

19/04/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Director resigned

View PDF (1 pages)

22/01/2000

Ad 17/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (1 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Registered office changed on 26/10/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	2389
APEX NOMINEES LIMITED	Nominee Director	21/10/1999 - 21/10/1999	2361
Jones, Dixon Hugh	Director	21/10/1999 - Present	11
Jones, Dixon Hugh	Secretary	21/10/1999 - 20/09/2005	1
Brown, Robert Warburton	Director	19/11/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TONALRECIPE LIMITED

TONALRECIPE LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There are currently 4 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 TONALRECIPE LIMITED?

TONALRECIPE LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 07/02/2018.

Where is TONALRECIPE LIMITED located?

TONALRECIPE LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does TONALRECIPE LIMITED do?

TONALRECIPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TONALRECIPE LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.