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TONRIN CONTRACTORS LIMITED

Learn more about TONRIN CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE 233, REGENTS PARK ROAD, LONDON, N3 3LF

TONRIN CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00947106
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.01.31
last member list: 2015.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2015.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.06.12

List of company documents:

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Find out more information about TONRIN CONTRACTORS LIMITED. Our website makes it possible to view other available documents related to TONRIN CONTRACTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
Form type: 4.68
Date: 2016.08.02
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, GABLE HOUSE 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: AD01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 25 STATION ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1PH
Form type: AD01
Date: 2015.08.21
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PREVSHO FROM 31/10/2015 TO 31/03/2015
Form type: AA01
Date: 2015.08.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER STURGESS
Form type: TM01
Date: 2015.06.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.10
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CURREXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2015.04.28
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 399 HENDON WAY, LONDON, NW4 3LH, ENGLAND
Form type: AD01
Date: 2015.03.17
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SECRETARY APPOINTED MR JEFFREY SYDNEY ROSE
Form type: AP03
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, FIOSAM HOUSE 25 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PH
Form type: AD01
Date: 2014.11.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK WEBSTER / 15/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM STURGESS / 15/03/2010
Form type: CH01
Date: 2010.04.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 15/03/2010
Form type: CH04
Date: 2010.04.09
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 4A FERNWOOD HOUSE, 47 LONDON ROAD COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8DH
Form type: 287
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 47, LONDON RD,, COWPLAIN,, HANTS, PO8 0BP
Form type: 287
Date: 2006.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.01

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Company directors and board members:

JEFFREY SYDNEY ROSE (dissolve)
Secretary, 2015.03.17
25 STATION ROAD NEW BARNET , BARNET
EN5 1PH, HERTFORDSHIRE
ENGLAND
MICHAEL FREDERICK WEBSTER (dissolve)
Director, ROADS ENGINEER, 1992.03.17
AMALFI WHITELEY LANE , FAREHAM
PO15 7RW, HAMPSHIRE
CR SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.17 - 2015.03.17
41 FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
CHARLES ERNEST LESLIE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.17 - 1996.01.30
79 MERCER WAY , ROMSEY
SO51 7PH, HAMPSHIRE
ROGER WILLIAM STURGESS (dissolve)
Director, CONTRACTS MANAGER, 1992.03.17 - 2015.05.25
ROSEWOOD WHITELEY LANE , FAREHAM
PO15 7RW, HAMPSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 48,010
Current Assets £ 379,629
Tangible Fixed Assets Depreciation £ 204,104
Debtors £ 130,429
Profit Loss Account Reserve £ 153,959
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 154,159
Total Assets Less Current Liabilities £ 155,372
Net Current Assets Liabilities £ 107,362
Creditors Due Within One Year £ 272,267
Cash Bank In Hand £ 220,081
Stocks Inventory £ 29,119
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 65,709
Tangible Fixed Assets Additions £ 43,433
Tangible Fixed Assets Cost Or Valuation £ 267,096
Tangible Fixed Assets Depreciation Charged In Period £ 16,968
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,226
Creditors Due After One Year £ 1,213

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Information about the Private Limited Company TONRIN CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01. Reload the data