TONY MCCADDEN LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/132 December 2013 APPLICATION FOR STRIKING-OFF

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21/05/1321 May 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 22/03/13 NO CHANGES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MCCADDEN / 06/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/12/0231 December 2002 SECRETARY RESIGNED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
95 KING STREET
LANCASTER
LA1 1RH

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08/04/998 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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29/04/9829 April 1998 S252 DISP LAYING ACC 02/03/98

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29/04/9829 April 1998 S386 DISP APP AUDS 02/03/98

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29/04/9829 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9829 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 S366A DISP HOLDING AGM 02/03/98

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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02/04/972 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/04/972 April 1997 Incorporation

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