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J.R. TONKS LIMITED

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

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

J.R. TONKS LIMITED on the map

Company type: Private Limited Company
Company number: 01099486
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.17
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.05.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.28
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, GRESTY LANE, SHAVINGTON, CREWE, CHESHIRE, CW2 5DD
Form type: AD01
Date: 2016.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.07
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TONKS / 30/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKS / 30/10/2014
Form type: CH01
Date: 2014.11.06
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SECRETARY'S CHANGE OF PARTICULARS / TRACY TONKS / 30/10/2014
Form type: CH03
Date: 2014.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKS / 20/08/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / TRACY TONKS / 20/08/2013
Form type: CH03
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TONKS / 20/08/2013
Form type: CH01
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TONKS / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN TONKS
Form type: TM01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 250 CREWE ROAD, GRESTY, CREWE CHESHIRE, CW2 5AQ
Form type: 287
Date: 2005.03.11
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09

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Company directors and board members:

TRACY TONKS (dissolve)
Secretary, 2000.02.17
HOLLY HOUSE 157 MAIN ROAD SHAVINGTON , CREWE
CW2 5DP, CHESHIRE
ENGLAND
RICHARD TONKS (dissolve)
Director, BUILDER, 1991.10.31
HOLLY HOUSE 157 MAIN ROAD SHAVINGTON , CREWE
CW2 5DP, CHESHIRE
ENGLAND
TRACY TONKS (dissolve)
Director, 2004.06.11
HOLLY HOUSE 157 MAIN ROAD SHAVINGTON , CREWE
CW2 5DP, CHESHIRE
ENGLAND
PATRICIA TAYLOR (dissolve)
Secretary, 1991.10.31 - 2000.02.17
3 NORTHWAY SHAVINGTON , CREWE
CW2 5AR, CHESHIRE
ALISTAIR STAPLES (dissolve)
Director, BUILDER, 1991.10.31 - 1995.12.22
1 HOLLYBUSH CRESCENT WILLASTON , NANTWICH
CW5 6PP, CHESHIRE
JOHN RICHARD TONKS (dissolve)
Director, BUILDER, 1991.10.31 - 2009.01.29
97 CREWE ROAD SHAVINGTON , CREWE
CW2 5DW, CHESHIRE

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Information about the Private Limited Company J.R. TONKS 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: 2016.07.23. Reload the data