TOMEX CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 18/10/17 |
| 06/11/176 November 2017 | PREVSHO FROM 31/03/2018 TO 18/10/2017 |
| 02/11/172 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/11/172 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 02/11/172 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1718 October 2017 | Annual accounts for year ending 18 Oct 2017 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KEECH / 17/01/2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KEECH / 05/06/2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KEECH / 24/08/2012 |
| 18/06/1218 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KEECH / 03/06/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALIND KEECH |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KEECH / 03/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY APPOINTED ROSALIND JEAN KEECH |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW KEECH |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND KEECH |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MICHAEL KEECH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROSALIND JEAN KEECH |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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