TOMKINS SC12 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPLICATION FOR STRIKING-OFF |
| 19/07/1219 July 2012 | SOLVENCY STATEMENT DATED 09/07/12 |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 1 |
| 19/07/1219 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 19/07/1219 July 2012 | STATEMENT BY DIRECTORS |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 29/01/1029 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 03/04/013 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED RHM PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/09/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 02/01/982 January 1998 | COMPANY NAME CHANGED PEGLER & LOUDEN PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | |
| 17/05/9617 May 1996 | |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | Resolutions |
| 13/02/9613 February 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED VALLEY FARM MUSHROOMS LIMITED CERTIFICATE ISSUED ON 22/01/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: UNIT A2/3 FAIRACRES INDUSTRIAL ESTATE, DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: STANTON BURY ST EDMUNDS SUFFOLK IP31 2BQ |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | ELECTIVE RES 31/08/90 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | ANNUAL RETURN MADE UP TO 05/12/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 04/01/864 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 29/11/8429 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/09/83 |
| 11/03/8211 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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