TOMKINS SC7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPLICATION FOR STRIKING-OFF |
| 23/07/1223 July 2012 | SOLVENCY STATEMENT DATED 09/07/12 |
| 23/07/1223 July 2012 | STATEMENT BY DIRECTORS |
| 23/07/1223 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 0.01 |
| 23/07/1223 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 01/03/121 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/121 March 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 | 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 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 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 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 30/12/06 |
| 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 |
| 13/03/0613 March 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 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED JAMES MARSHALL (GLASGOW) LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 10/03/0010 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 |
| 30/03/9930 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 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 BERKELEY STREET GLASGOW G3 7DS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 08/04/958 April 1995 | |
| 08/04/958 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 06/05/946 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 18/03/9418 March 1994 | S386 DISP APP AUDS 14/03/94 |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | |
| 11/05/9311 May 1993 | AUDITOR'S RESIGNATION |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 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 05/09 TO 30/04 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/09 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 15/06/9215 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/91 |
| 05/05/925 May 1992 | NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 16 YOUNG STREET EDINBURGH EH2 4HY |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: LIMEKILNS ROAD BLAIRLINN CUMBERNAULD GLASGOW G67 2RN |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | Accounts made up to 1987-11-30 |
| 28/09/8828 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 28/10/8728 October 1987 | Accounts made up to 1986-11-30 |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 17/09/8517 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 07/09/847 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 03/04/833 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 26/05/8226 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 07/03/817 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
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