TONBRIDGE AND DISTRICT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/183 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/173 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 28 BARDEN ROAD TONBRIDGE KENT TN9 1TX |
| 10/10/1610 October 2016 | DECLARATION OF SOLVENCY |
| 10/10/1610 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1610 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002699760004 |
| 24/08/1624 August 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 23/08/1623 August 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 07/07/167 July 2016 | PREVEXT FROM 30/11/2015 TO 30/06/2016 |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002699760004 |
| 10/02/1610 February 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED ALDRED ROBERT ALEXANDER DRUMMOND |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED DOUGLAS MCKENZIE |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED JAMES STACEY AUMONIER |
| 18/08/1518 August 2015 | ACCESSION DEED, DEBENTURE, SUBORDINATION AGREEMENT,FORMALITIES CERTIFICATE 03/08/2015 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WASS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BANKS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILL |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CONETTA |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | 03/07/12 STATEMENT OF CAPITAL GBP 23290 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002699760004 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 25816 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 25/07/1325 July 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA HILL / 02/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE AMANDA BANKS / 01/11/2011 |
| 25/02/1325 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | SHARE PURCHASE AGREEMENT 27/06/2012 |
| 13/04/1213 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LUFF |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012 |
| 25/01/1225 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY NORRIE |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED PETER ANTHONY CONETTA |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MS LOUISE AMANDA BANKS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM BLAIKIE SHAFTO WASS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BANKS |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PHILIP THOMAS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS PAMELA BANKS |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS JOHN BANKS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 14/03/00; CHANGE OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/325 November 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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