TOLCARNE DRIVE DEVELOPMENTS LIMITED

Company number 00567547 ·

Dissolved

86 filings

Date Filing
27 Oct 2014 DECLARATION OF SOLVENCY View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM · ROBINS THE GREEN · SARRATT · RICKMANSWORTH · HERTFORDSHIRE · WD3 6BJ View document
14 Oct 2014 SPECIAL RESOLUTION TO WIND UP View document
14 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
3 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
28 Sep 2013 DIRECTOR APPOINTED MRS ELAINE PAMELA CERVANTES-WATSON View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
15 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
26 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 · 2 pages View document
19 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM THE COACH HOUSE, NIGHTINGALES LANE, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SJ View document
23 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HELEN COHEN / 01/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WATSON / 01/01/2010 View document
11 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 01/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 01/01/2010 View document
2 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
2 Feb 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
21 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE SITE MOUNT PARK ROAD HARROW MIDDLESEX HA1 3JY View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
16 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
25 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
6 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
16 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
27 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
2 Mar 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
7 Jan 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
28 Apr 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS; AMEND View document
16 Jan 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
16 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
12 Mar 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
24 Jan 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 DIRECTOR RESIGNED View document
18 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Feb 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM: TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QQ View document
25 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
15 Jan 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
28 Jan 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS View document
21 Jan 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS View document
21 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
2 Mar 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
2 Mar 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
8 Jun 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
8 Jun 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS View document
16 Apr 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View document
16 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document