TOMKINS SC13 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | ADOPT ARTICLES 23/02/2012 |
| 01/03/121 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 26/09/1126 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 |
| 24/01/1124 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 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 04/02/104 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/11/099 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 |
| 04/11/084 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 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 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 |
| 13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 13/01/0313 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 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 06/02/026 February 2002 | AUDITOR'S RESIGNATION |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED ROBERTSON FOODS LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 23/09/9823 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 20/03/9720 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 17/04/9617 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 08/04/958 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | S386 DISP APP AUDS 14/03/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 22/09/9322 September 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | LETTER OF NON-OBJECTION |
| 08/09/938 September 1993 | ADOPT MEM AND ARTS 06/08/93 |
| 08/09/938 September 1993 | REREGISTRATION PLC-PRI 06/08/93 |
| 08/09/938 September 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/938 September 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 18/03/9118 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 05/09/87 |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/8826 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 03/09 |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 51 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DS |
| 06/07/876 July 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 16/01/8616 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 11/11/8511 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 09/11/849 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 16/12/8216 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 16/11/8116 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/08/8018 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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