COMAX TOMKINS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
105 STATION ROAD CHINGFORD
LONDON
E4 9DU
UNITED KINGDOM

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18/02/1318 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1318 February 2013 STATEMENT OF AFFAIRS/4.19

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18/02/1318 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1219 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY SUSAN TOMKINS / 15/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOMKINS / 15/11/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / KERRY TOMKINS / 14/11/2008

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TOMKINS / 14/11/2008

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
KEY HOUSE
342 HOE STREET
LONDON
E17 9PX

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30/11/0630 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
1A WILLOW STREET
CHINGFORD
LONDON
E4 7EG

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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