THOMAS TOLAND DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 15/01/1415 January 2014 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 15/01/1415 January 2014 | STATEMENT BY DIRECTORS |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 36000 |
| 15/01/1415 January 2014 | SOLVENCY STATEMENT DATED 12/12/13 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 11/10/1211 October 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 58000 |
| 11/10/1211 October 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 02/12/112 December 2011 | REDUCE ISSUED CAPITAL 26/11/2011 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 65000 |
| 02/12/112 December 2011 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | SOLVENCY STATEMENT DATED 27/09/10 |
| 07/10/107 October 2010 | STATEMENT BY DIRECTORS |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 79000 |
| 07/10/107 October 2010 | SHARE PREM A/C REDUCED 29/09/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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