J. CLAYTON AND W. TOYE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD |
29/10/1829 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
29/10/1829 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/10/1829 October 2018 | SPECIAL RESOLUTION TO WIND UP |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE |
19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/01/1530 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL |
29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 |
27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA |
04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
18/01/0418 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | S386 DISP APP AUDS 27/12/02 |
06/09/026 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
08/05/018 May 2001 | SECRETARY RESIGNED |
19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
07/02/007 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
09/02/999 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
27/11/9827 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/12/97 |
22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/02/9510 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
07/02/947 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/02/9323 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9231 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/03/916 March 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/04/905 April 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
03/05/893 May 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/01/8828 January 1988 | RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS |
29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
30/04/8730 April 1987 | RETURN MADE UP TO 15/12/86; NO CHANGE OF MEMBERS |
06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
15/10/7915 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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