TOMIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/128 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
18/01/1218 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/02/1118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID IZETT |
01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 04/01/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAMPLE / 04/01/2010 |
19/02/1019 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART IZETT / 04/01/2010 |
14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TIDY |
24/02/0924 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/08/0829 August 2008 | DIRECTOR APPOINTED MARK JOHN SAMPLE |
31/03/0831 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0722 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/07/0628 July 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 45 WEST NILE STREET GLASGOW G1 2PJ |
10/02/0510 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | DEC MORT/CHARGE ***** |
23/01/0523 January 2005 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
23/01/0523 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
12/12/0412 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
23/01/0423 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
15/04/0315 April 2003 | COMPANY NAME CHANGED CAMPBELL & CO (CONSULTANT SURVEY ORS) LIMITED CERTIFICATE ISSUED ON 15/04/03 |
10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
09/04/039 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/04/039 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/04/037 April 2003 | PARTIC OF MORT/CHARGE ***** |
29/01/0329 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
01/02/011 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | COMPANY NAME CHANGED PETER CAMPBELL & CO. LIMITED CERTIFICATE ISSUED ON 01/07/99 |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/03/9916 March 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | AUDITOR'S RESIGNATION |
24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
05/02/985 February 1998 | NEW SECRETARY APPOINTED |
05/02/985 February 1998 | SECRETARY RESIGNED |
23/01/9823 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/9823 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/98 |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98 |
23/01/9823 January 1998 | ARTICLE2B SHARES ALLOT 15/01/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | NC DEC ALREADY ADJUSTED 13/11/97 |
26/11/9726 November 1997 | £ IC 22750/7168 13/11/97 £ SR 15582@1=15582 |
26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/9726 November 1997 | APPR SHARE AGREEMENT 13/11/97 |
26/11/9726 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/11/97 |
01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
20/01/9720 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
10/01/9510 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | £ NC 500000/497750 30/06/94 |
14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/9414 July 1994 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | 2250 ORD SHARES 30/06/94 |
11/07/9411 July 1994 | £ IC 25000/22750 29/06/94 £ SR 2250@1=2250 |
10/01/9410 January 1994 | |
10/01/9410 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/01/9318 January 1993 | |
18/01/9318 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
20/10/9220 October 1992 | |
20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
14/01/9214 January 1992 | |
14/01/9214 January 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
21/02/9121 February 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
21/02/9121 February 1991 | |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
19/03/9019 March 1990 | NC INC ALREADY ADJUSTED 19/02/90 |
19/03/9019 March 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
19/03/9019 March 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
19/03/9019 March 1990 | £ NC 100000/500000 19/02/90 |
06/02/906 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
17/01/8917 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
08/08/888 August 1988 | DEC MORT/CHARGE 7947 |
02/12/872 December 1987 | Full accounts made up to 1987-06-30 |
02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
18/02/8718 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
18/01/8518 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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