TOMKINS SC8 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 0.25 |
19/07/1219 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
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 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL 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 |
12/12/1112 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 | 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 November 2010 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
18/12/0918 December 2009 | 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 MICHAEL JOHN HOPSTER |
08/12/088 December 2008 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN |
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 | |
06/03/016 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | COMPANY NAME CHANGED BRAND & CO.,LIMITED CERTIFICATE ISSUED ON 02/02/01 |
19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
03/03/993 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 |
30/04/9830 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 |
13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
12/02/9812 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | |
17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
28/02/9628 February 1996 | |
28/02/9628 February 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 |
13/11/9513 November 1995 | |
13/11/9513 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
11/04/9511 April 1995 | |
11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: RHM RECORDS OFFICE UNIT A2/3 FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKS |
04/11/944 November 1994 | |
04/11/944 November 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
04/11/944 November 1994 | |
04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
04/11/934 November 1993 | |
04/11/934 November 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | |
04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
16/09/9316 September 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/92 |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | |
29/04/9329 April 1993 | |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
29/10/9229 October 1992 | |
29/10/9229 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
24/06/9224 June 1992 | |
24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: CHAPEL HOUSE PO BOX 1445,69 ALMA ROAD WINDSOR BERKSHIRE SL4 3TG |
24/06/9224 June 1992 | NEW SECRETARY APPOINTED |
24/06/9224 June 1992 | SECRETARY RESIGNED |
24/06/9224 June 1992 | |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | |
29/10/9129 October 1991 | |
29/10/9129 October 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 10 VICTORIA ROAD WILLESDEN LONDON NW10 6NU |
17/01/9117 January 1991 | |
17/01/9117 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/90 |
17/01/9117 January 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
21/09/9021 September 1990 | ELECTIVE RES 31/08/90 |
06/08/906 August 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/909 January 1990 | |
09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/89 |
09/01/909 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/88 |
10/03/8910 March 1989 | |
10/03/8910 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
13/01/8813 January 1988 | DIRECTOR RESIGNED |
12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
10/12/8710 December 1987 | Accounts made up to 1987-09-05 |
10/12/8710 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/87 |
10/12/8710 December 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
10/12/8710 December 1987 | |
09/01/879 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/86 |
09/01/879 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
08/01/868 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
25/01/8525 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/09/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/09/83 |
19/01/8319 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 04/09/82 |
18/01/8218 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/09/81 |
20/02/8120 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/08/80 |
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