TOM CHANDLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/03/2514 March 2025 | Return of final meeting in a members' voluntary winding up |
| 11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-03-14 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Registered office address changed from Unit 2B Rexcine Way Hyde SK14 4GX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-03-29 |
| 29/03/2329 March 2023 | Declaration of solvency |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Appointment of a voluntary liquidator |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/10/2213 October 2022 | Registered office address changed from Windmill Lane Ind Est Windmill Lane Manchester M34 3RB to Unit 2B Rexcine Way Hyde SK14 4GX on 2022-10-13 |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 16/02/2216 February 2022 | Satisfaction of charge 6 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 5 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOWARD FENTON / 01/01/2019 |
| 04/01/194 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / CARL HOWARD FENTON / 01/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DYSON / 01/01/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 16/10/1716 October 2017 | CESSATION OF ELAINE DYSON AS A PSC |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD DYSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 29/01/1629 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DYSON |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DYSON / 28/08/2014 |
| 21/01/1521 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DYSON / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOWARD FENTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DYSON / 21/01/2010 |
| 24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PURCHASE APPROVED 16/05/07 |
| 29/06/0729 June 2007 | £ IC 5000/4350 16/05/07 £ SR 650@1=650 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
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