Name: |
TOQUIN SA LIMITED
TOQUIN SA LTD |
Address: | ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX |
Incorporation Date: | 2000-11-02 |
date | name | form type |
2022-11-28 | 30/11/21 UNAUDITED ABRIDGED | AA |
2022-11-04 | CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES | CS01 |
2022-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | CS01 |
2022-11-21 | CESSATION OF QUINTON BRADLEY SEGER AS A PSC | PSC07 |
2021-11-10 | CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES | CS01 |
2021-04-23 | APPOINTMENT TERMINATED, DIRECTOR QUINTON SEGER | TM01 |
2021-08-16 | 30/11/20 UNAUDITED ABRIDGED | AA |
2020-12-03 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | CS01 |
2020-08-25 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-01-11 | PSC'S CHANGE OF PARTICULARS / MR QUINTON BRADLEY SEGER / 07/01/2019 | PSC04 |
2019-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON BRADLEY SEGER / 07/01/2019 | CH01 |
2019-08-29 | 30/11/18 UNAUDITED ABRIDGED | AA |
2019-11-25 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | CS01 |
2018-08-29 | 30/11/17 UNAUDITED ABRIDGED | AA |
2018-11-26 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-07-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON BRADLEY SEGER / 20/10/2015 | CH01 |
2015-12-18 | 02/11/15 FULL LIST | AR01 |
2014-07-02 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-11-04 | 02/11/14 FULL LIST | AR01 |
2013-11-04 | 02/11/13 FULL LIST | AR01 |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 02/11/12 FULL LIST | AR01 |
2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM18 FOREST ROADLOUGHTONESSEXIG10 1DX | AD01 |
2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-06-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-11-08 | 02/11/11 FULL LIST | AR01 |
2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANTHONY SCHEEPERS / 02/11/2010 | CH01 |
2010-11-09 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ANTHONY SCHEEPERS / 02/11/2010 | CH03 |
2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-09 | 02/11/10 FULL LIST | AR01 |
2009-01-06 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANTHONY SCHEEPERS / 04/11/2009 | CH01 |
2009-11-05 | 02/11/09 FULL LIST | AR01 |
2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTON BRADLEY SEGER / 04/11/2009 | CH01 |
2009-09-20 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-11-12 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-11-16 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-29 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363a |
2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-12 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
2003-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-11-11 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
2002-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-11-12 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
2001-11-09 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
2000-11-27 | SECRETARY RESIGNED | 288b |
2000-12-06 | NEW DIRECTOR APPOINTED | 288a |
2000-12-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-11-27 | DIRECTOR RESIGNED | 288b |
2000-12-06 | AD 02/11/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-09-22 03:00:30