TOMKINS SC15 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1329 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1329 August 2013 | DECLARATION OF SOLVENCY |
| 29/11/1229 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 05/12/115 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 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 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 14/01/1114 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/11/04; 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 |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/11/03; 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 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/02/02; 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 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/02/01; 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 THE YORKSHIRE PUDDING COMPANY LI MITED CERTIFICATE ISSUED ON 12/09/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED C.H.GOLDREI FOUCARD & SON LIMITE D CERTIFICATE ISSUED ON 24/07/95 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: MCDOUGALL HOUSE IMPERIAL WAY WORTON GRANGE READING RG2 0QW |
| 05/12/945 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9325 June 1993 | AUDITOR'S RESIGNATION |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 14/05/9314 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 30/04 |
| 02/12/922 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 02/01/912 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/09 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | S252,S366A,S386. 24/08/90 |
| 01/12/891 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: BROOKFIELD DRIVE AINTREE LIVERPOOL L9 7AW |
| 07/02/887 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8511 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 25/08/8425 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 11/05/8311 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 28/05/8228 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 29/12/4229 December 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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