TOLCARNE DRIVE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | DECLARATION OF SOLVENCY |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ROBINS THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BJ |
| 14/10/1414 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 28/09/1328 September 2013 | DIRECTOR APPOINTED MRS ELAINE PAMELA CERVANTES-WATSON |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 |
| 19/01/1119 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM THE COACH HOUSE, NIGHTINGALES LANE, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SJ |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HELEN COHEN / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WATSON / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 01/01/2010 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE SITE MOUNT PARK ROAD HARROW MIDDLESEX HA1 3JY |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS; AMEND |
| 16/01/9816 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QQ |
| 25/01/9425 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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