TOKELEY & SONS LTD

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Company Documents

DateDescription
29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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26/08/1826 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/08/1826 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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26/08/1826 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOKELEY

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18/11/1318 November 2013 DIRECTOR APPOINTED KELLY WILTSHIRE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN TOKELEY / 23/04/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1127 April 2011 ADOPT ARTICLES 18/04/2011

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27/04/1127 April 2011 ADOPT ARTICLES 18/04/2011

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21/04/1121 April 2011 DIRECTOR APPOINTED MR DANIEL STEVEN TOKELEY

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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19/04/1119 April 2011 COMPANY NAME CHANGED TOKELY & SONS LTD CERTIFICATE ISSUED ON 19/04/11

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18/04/1118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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