TOFT-JOHNSON CONSTRUCTION LIMITED



Company Documents

DateDescription
06/08/136 August 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1330 January 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1211 December 2012FIRST GAZETTE

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30/05/1230 May 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012FIRST GAZETTE

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12/08/1112 August 2011APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD

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25/05/1125 May 2011ORDER OF COURT - RESTORATION

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23/12/1023 December 2010FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1023 September 2010NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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22/04/1022 April 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.1

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18/03/1018 March 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/10/0924 October 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.1

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15/05/0915 May 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/04/0920 April 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005328,00008737

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02/04/092 April 2009REGISTERED OFFICE CHANGED ON 02/04/09 FROM: C/O WREKIN GROUP PLC LAMLEDGE LANE SHIFNAL SHROPSHIRE TF11 8BE

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21/03/0921 March 2009SECRETARY RESIGNED CHRISTOPHER SHAKESPEARE

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12/02/0912 February 2009DIRECTOR RESIGNED DAVID UNWIN

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24/12/0824 December 2008SECRETARY APPOINTED CHRISTOPHER LAWRENCE SHAKESPEARE

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24/12/0824 December 2008SECRETARY RESIGNED DAVID UNWIN

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31/10/0831 October 2008CURREXT FROM 30/06/2008 TO 31/12/2008 Alignment with Parent or Subsidiary

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24/10/0824 October 2008Appointment Terminate, Director And Secretary Lucy Emma Johnson Logged Form

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23/10/0823 October 2008REGISTERED OFFICE CHANGED ON 23/10/08 FROM: KINGSLEY HOUSE APEDALE RD CHESTERTON NEWCASTLE STAFFORDSHIRE ST5 6BH

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23/10/0823 October 2008DIRECTOR AND SECRETARY APPOINTED DAVID GEORGE UNWIN

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23/10/0823 October 2008DIRECTOR APPOINTED PETER WILLIAM GREENWOOD

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19/09/0819 September 2008DIRECTOR RESIGNED DONALD LEAKE

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01/07/081 July 2008SECRETARY APPOINTED LUCY EMMA JOHNSON

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20/06/0820 June 2008DIRECTOR AND SECRETARY RESIGNED MARTYN JOHNSON

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05/12/075 December 2007RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007DIRECTOR RESIGNED

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07/03/077 March 2007NEW DIRECTOR APPOINTED

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26/01/0726 January 2007RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/12/0516 December 2005RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/12/0410 December 2004RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/12/0319 December 2003RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003DIRECTOR RESIGNED

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16/06/0316 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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05/12/025 December 2002RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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23/11/0123 November 2001RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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21/11/0021 November 2000RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999� IC 32000/27600 14/07/99 � SR [email protected]=4400

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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10/12/9810 December 1998RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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19/12/9719 December 1997RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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12/12/9612 December 1996RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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29/03/9629 March 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/01/9618 January 1996LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/01/9618 January 1996LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9618 January 1996RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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24/01/9424 January 1994RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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01/02/931 February 1993RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/12/9120 December 1991RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/02/9127 February 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/11/9019 November 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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14/02/9014 February 1990RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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19/01/8919 January 1989NEW DIRECTOR APPOINTED

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13/01/8913 January 1989RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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23/01/8823 January 1988RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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14/03/8714 March 1987RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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18/07/6718 July 1967INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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