TOY WONDER COMPANY LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-01 · Winding Up
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)Return of final meeting
2018-04-26 · Other
(E)Final statement of accounts
2018-04-26 · Other
(E)Special resolution
2018-04-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-31 · Winding Up
(E)Special Resolution (Winding Up)
2017-12-15 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-22 · Share Related
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
(E)Ordinary resolution
2000-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-15 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-10 · Other
(E)Memorandum & Articles of Association
2000-05-10 · Memorandum & Articles
Certificate of Incorporation
2000-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)Return of final meeting | Other | 2018-04-26 | |
| (E)Final statement of accounts | Other | 2018-04-26 | |
| (E)Special resolution | Other | 2018-04-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| (E)Ordinary resolution | Other | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)Declaration of Compliance | Other | 2000-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-10 | |
| Certificate of Incorporation | Incorporation | 2000-05-10 |
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