TONBRIDGE AND DISTRICT PROPERTIES LIMITED

Company number 00269976

Date	Type	Description	View / Download
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2016	AD01	Registered office address changed from 28 Barden Road Tonbridge Kent TN9 1TX to 150 Aldersgate Street London EC1A 4AB on 13 October 2016	(2 pages)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 002699760004 in full	(1 page)
24 Aug 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 25,816	(9 pages)
23 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
07 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 June 2016	(3 pages)
12 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002699760004	(5 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	(3 pages)
17 Sep 2015	AUD	Auditor's resignation	(2 pages)
21 Aug 2015	AP01	Appointment of Aldred Robert Alexander Drummond as a director on 31 July 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Douglas Mckenzie as a director on 31 July 2015	(3 pages)
21 Aug 2015	AP01	Appointment of James Stacey Aumonier as a director on 31 July 2015	(3 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed, debenture, subordination agreement,formalities certificate 03/08/2015	(4 pages)
13 Aug 2015	TM01	Termination of appointment of William Blaikie Shafto Wass as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Sarah Alexandra Hill as a director on 31 July 2015	(3 pages)
13 Aug 2015	TM01	Termination of appointment of Philip Thomas as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Louise Amanda Banks as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Michael Anthony Norrie as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Peter Anthony Conetta as a director on 31 July 2015	(2 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 July 2012 GBP 23,290	(4 pages)