TONIC APPLIANCES LIMITED — Filings & Documents (49)
(E)Court order
2016-09-02 · Other
(E)FNW6 - Certificate of release of liquidator
2016-08-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-13 · Winding Up
(E)Amended document
2011-02-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-06 · Winding Up
(E)Court Order
2011-01-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-26 · Annual Return
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-24 · Other
Certificate of Incorporation
1999-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-09-02 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-08-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-13 | |
| (E)Amended document | Other | 2011-02-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-06 | |
| (E)Court Order | Other | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-24 | |
| (E)Declaration of Compliance | Other | 1999-05-24 | |
| Certificate of Incorporation | Incorporation | 1999-05-24 |
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