TOMAHAWK PUBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 19/02/1319 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 4-5 BROADSTONE PLACE LONDON W1U 7EL |
| 31/10/1231 October 2012 | PREVEXT FROM 26/03/2012 TO 29/04/2012 |
| 02/07/122 July 2012 | SECOND FILING WITH MUD 04/01/12 FOR FORM AR01 |
| 15/06/1215 June 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 25/01/1225 January 2012 | SECRETARY APPOINTED LINDSAY KESWICK |
| 22/12/1122 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 22/12/1122 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 28 SOUTH MOLTON STREET LONDON W1K 5RF |
| 25/10/1125 October 2011 | PREVSHO FROM 30/06/2011 TO 26/03/2011 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY WOODSIDE SECRETARIES LIMITED |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED CLIVE ROYSTON WATSON |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED NICHOLAS CHARLES ELLIOT COLLINS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANKES |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT CLEVELY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/078 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/078 December 2007 | REREG PLC-PRI 19/11/07 |
| 08/12/078 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | PROSPECTUS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 THE EAST HILL 21 ALMA ROAD LONDON SW18 1AA |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 11/04/0311 April 2003 | PROSPECTUS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 25/02/0325 February 2003 | PROSPECTUS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | PROSPECTUS |
| 03/04/023 April 2002 | LISTING OF PARTICULARS |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/03/0213 March 2002 | APPLICATION COMMENCE BUSINESS |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 06/03/026 March 2002 | � NC 7500000/8000000 28/01/02 |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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