TOQUIN SA LIMITED


Registered number: 04101176
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Name: TOQUIN SA LIMITED
TOQUIN SA LTD
Address: ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Incorporation Date: 2000-11-02

Company status: Active


Company Documents

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