TONY CLARK DEVELOPMENTS LIMITED

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DateDescription
31/10/2331 October 2023 Bona Vacantia disclaimer

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23/03/1223 March 2012 DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.1: DEFER TO 29/05/2018: DEFER TO 29/05/2018

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29/02/1229 February 2012 NOTICE OF COMPLETION OF WINDING UP

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22/03/1022 March 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM ST JOHNS HOUSE CHURCH ROAD ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9DY

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR JANICE CLARK

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27/04/0927 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 September 2006

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/09/084 September 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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16/03/0716 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/04/0626 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/03/0222 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0123 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/015 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/03/0112 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/01

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0119 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/005 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/03/009 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 AUDITOR'S RESIGNATION

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01/07/991 July 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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18/05/9918 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/03/9927 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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13/02/9913 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/985 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/03/984 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/05/9729 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9721 March 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9621 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9620 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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29/03/9629 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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18/03/9618 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 THE LIMES 32 BRIDGE STREET THETFORD NORFOLK IP24 3AG

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12/02/9612 February 1996 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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03/02/963 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9520 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/07/9430 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9411 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 REGISTERED OFFICE CHANGED ON 31/03/94

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31/03/9431 March 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 EXEMPTION FROM APPOINTING AUDITORS 24/02/94

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12/03/9412 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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30/07/9330 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/06/937 June 1993 ALTER MEM AND ARTS 16/03/93

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06/06/936 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 COMPANY NAME CHANGED SPEED 3350 LIMITED CERTIFICATE ISSUED ON 26/03/93

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93 FROM: G OFFICE CHANGED 24/03/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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04/03/934 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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