TOMKINS SC5 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 | STATEMENT BY DIRECTORS |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 1 |
| 19/07/1219 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 29/02/1229 February 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 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 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 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 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 |
| 04/02/104 February 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 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/11/053 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 |
| 13/01/0513 January 2005 | |
| 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 |
| 04/04/014 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 GLOBAL DOUGH PARTNERS LIMITED CERTIFICATE ISSUED ON 12/09/00 |
| 24/03/0024 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 |
| 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 |
| 30/04/9830 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 02/09/962 September 1996 | COMPANY NAME CHANGED CHAMPION DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: RHM CENTRE PO BOX 178 ALMA ROAD WINDSOR BERKSHIRE SL4 3ST |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | S252 S366A S386 CA89 31/08/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 21/11/88; NO CHANGE OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 31/12/8731 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ANNUAL RETURN MADE UP TO 02/12/86 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 04/01/864 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 20/03/8520 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
| 18/01/8418 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/09/83 |
| 11/01/8311 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 04/09/82 |
| 16/01/8216 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/09/81 |
| 13/01/8113 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/08/80 |
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