TOMKINS SC6 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 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1329 August 2013 | DECLARATION OF SOLVENCY |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 | ADOPT ARTICLES 23/02/2012 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN 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 |
| 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 |
| 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 November 2010 with full list of shareholders |
| 02/10/102 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 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 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 |
| 01/12/051 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 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED HOVIS LIMITED CERTIFICATE ISSUED ON 12/09/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 26/02/9726 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 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/03/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/01/9531 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: RHM CENTRE P O BOX 178 ALMA ROAD WINDSOR BERKSHIRE SL4 3ST |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
| 30/11/9230 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | 252, 366A, 386 31/08/90 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | ALTER MEM AND ARTS 140788 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/877 January 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 20/10/8620 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8621 August 1986 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/8626 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 24/01/8524 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
| 31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/09/83 |
| 08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 04/09/82 |
| 18/12/8118 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/09/81 |
| 08/06/818 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 01/12/80 |
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