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TOLCARNE DRIVE DEVELOPMENTS LIMITED

Company number 00567547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 2 October 2017
05 May 2017 LIQ MISC OC Court order insolvency:re block transfer order appt liq
05 May 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
15 Mar 2017 AD01 Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
29 Jan 2016 AA Total exemption small company accounts made up to 2 October 2014
08 Jan 2016 AA01 Current accounting period shortened from 30 June 2015 to 2 October 2014
23 Oct 2015 4.68 Liquidators' statement of receipts and payments to 2 October 2015
27 Oct 2014 4.70 Declaration of solvency
16 Oct 2014 AD01 Registered office address changed from Robins the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 October 2014
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
26 Sep 2014 AA Full accounts made up to 30 June 2014
03 Apr 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
28 Sep 2013 AP01 Appointment of Mrs Elaine Pamela Cervantes-Watson as a director
17 Jun 2013 TM01 Termination of appointment of Charles Watson as a director
02 Apr 2013 AA Full accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010