TOSTOCK PLACE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1515 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1515 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1515 April 2015 | DECLARATION OF SOLVENCY |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DYKES / 01/01/2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1225 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DYKES / 06/01/2010 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O NEIL DYKES MAIN HOUSE TOSTOCK PLACE CHURCH ROAD TOSTOCK SUFFOLK IP30 9PG UNITED KINGDOM |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O NEIL DYKES MAIN HOUSE TOSTOCK PLACE CHURCH ROAD TOSTOCK SUFFOLK IP30 9PG UNITED KINGDOM |
| 10/02/1110 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM COACH HOUSE CHURCH ROAD TOSTOCK BURY ST. EDMUNDS SUFFOLK IP30 9PG UNITED KINGDOM |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DYKES / 01/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DYKES / 09/02/2011 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED MARDLERS LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DYKES / 18/01/2011 |
| 19/05/1019 May 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DYKES / 06/01/2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM DAIRY HOUSE TOSTOCK PLACE TOSTOCK SUFFOLK IP30 9PG |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE WILLIAMS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: G OFFICE CHANGED 03/02/07 105 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DQ |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 DAIRY HOUSE TOSTOCK PLACE TOSTOCK SUFFOLK IP30 9PG |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: G OFFICE CHANGED 28/03/03 DAVID ROBERTON & CO 84 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NZ |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | VARYING SHARE RIGHTS AND NAMES 09/08/00 |
| 22/08/0022 August 2000 | ADOPT MEM AND ARTS 09/08/00 |
| 22/08/0022 August 2000 | � NC 1000/2000 09/08/00 |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 19/01/97; CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/941 June 1994 | COMPANY NAME CHANGED CABINMADE LIMITED CERTIFICATE ISSUED ON 02/06/94 |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: G OFFICE CHANGED 26/02/94 CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 26/02/9426 February 1994 | ALTER MEM AND ARTS 04/02/94 |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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