J. CLAYTON AND W. TOYE LIMITED

Company Documents

DateDescription
24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD

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29/10/1829 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/10/1829 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/10/1829 October 2018 SPECIAL RESOLUTION TO WIND UP

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE

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17/01/1817 January 2018 DIRECTOR APPOINTED MR DAVID JAMES THOMAS

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/01/1530 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/01/1317 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/01/1018 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 NC INC ALREADY ADJUSTED 01/11/06

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13/06/0613 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 S386 DISP APP AUDS 27/12/02

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06/09/026 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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08/06/008 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/02/999 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/12/97

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22/10/9822 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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10/02/9810 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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07/06/967 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/02/9616 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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07/02/947 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/02/9323 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/01/9231 January 1992 DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/03/916 March 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/04/905 April 1990 RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS

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06/11/896 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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03/05/893 May 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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15/09/8815 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/01/8828 January 1988 RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS

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29/10/8729 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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30/04/8730 April 1987 RETURN MADE UP TO 15/12/86; NO CHANGE OF MEMBERS

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06/03/876 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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15/10/7915 October 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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