TONY CLARK PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
08/08/128 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2009 |
23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 September 2008 |
08/06/118 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009570 |
24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM ST JOHNS HOUSE CHURCH ROAD ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9DY |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY MIRANDA KINDER |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JANICE CLARK |
12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
07/04/097 April 2009 | FIRST GAZETTE |
15/10/0815 October 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0715 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
11/10/0611 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
23/09/0523 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
02/10/012 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/09/007 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/09/997 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
17/09/9817 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/10/9721 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/964 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/03/9629 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/02/9617 February 1996 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 THE LIMES 32 BRIDGE STREET THETFORD NORFOLK IP24 3AG |
02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/10/947 October 1994 | DIRECTOR RESIGNED |
07/10/947 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
03/03/943 March 1994 | COMPANY NAME CHANGED ELSBURG BUILDERS LIMITED CERTIFICATE ISSUED ON 04/03/94 |
24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
09/01/949 January 1994 | NEW SECRETARY APPOINTED |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/10/9325 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/9218 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
11/12/9111 December 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
28/02/9128 February 1991 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
28/01/9128 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
07/12/897 December 1989 | DIRECTOR RESIGNED |
04/10/894 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 AUDIT HOUSE 5 BURY RD THETFORD NORFOLK IP24 3PJ |
09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
08/08/888 August 1988 | WD 20/06/88 AD 04/05/88--------- � SI 98@1=98 � IC 2/100 |
05/05/885 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: G OFFICE CHANGED 20/04/88 124-128 CITY ROAD LONDON EC1V 2NJ |
22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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