R. & S. TONKS LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
28/01/2528 January 2025 | Notice of move from Administration to Dissolution |
03/09/243 September 2024 | Administrator's progress report |
03/03/243 March 2024 | Administrator's progress report |
25/01/2425 January 2024 | Notice of extension of period of Administration |
08/09/238 September 2023 | Administrator's progress report |
02/03/232 March 2023 | Administrator's progress report |
10/01/2310 January 2023 | Notice of extension of period of Administration |
05/04/225 April 2022 | Statement of administrator's proposal |
07/02/227 February 2022 | Appointment of an administrator |
07/02/227 February 2022 | Registered office address changed from Boothen Green Campbell Road Stoke on Trent Staffordshire ST4 4BJ to Azzurri House Walsall Road Walsall Business Park Walsall West Midlands WS9 0RB on 2022-02-07 |
07/01/227 January 2022 | Termination of appointment of Jenny Elizabeth Dowley as a director on 2022-01-06 |
07/01/227 January 2022 | Termination of appointment of Michael John Smith as a director on 2022-01-06 |
17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-08-18 with no updates |
06/08/216 August 2021 | Registration of charge 036175610011, created on 2021-08-06 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036175610010 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/02/2014 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036175610009 |
27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY ELIZABETH DOWLEY / 21/09/2018 |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
20/08/1820 August 2018 | DIRECTOR APPOINTED MS JENNY ELIZABETH DOWLEY |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036175610008 |
10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
12/04/1612 April 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PASSMORE |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036175610007 |
24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036175610006 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA TONKS / 21/01/2013 |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TONKS / 21/01/2013 |
21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PATRICIA TONKS / 21/01/2013 |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/01/1118 January 2011 | DIRECTOR APPOINTED RICHARD PASSMORE |
07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/09/102 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TONKS / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA TONKS / 08/10/2009 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/09/079 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/09/0515 September 2005 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
16/11/0416 November 2004 | COMPANY NAME CHANGED R. & S. TONKS (1948) LIMITED CERTIFICATE ISSUED ON 16/11/04 |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
05/09/035 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
19/09/0019 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
16/09/9916 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | SECRETARY RESIGNED |
18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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