TOMKINS SC8 LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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19/07/1219 July 2012 SOLVENCY STATEMENT DATED 09/07/12

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19/07/1219 July 2012 STATEMENT BY DIRECTORS

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19/07/1219 July 2012 19/07/12 STATEMENT OF CAPITAL GBP 0.25

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19/07/1219 July 2012 REDUCE ISSUED CAPITAL 09/07/2012

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29/02/1229 February 2012 STATEMENT OF COMPANY'S OBJECTS

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29/02/1229 February 2012 ADOPT ARTICLES 23/02/2012

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER

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12/01/1212 January 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011

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12/12/1112 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 DIRECTOR APPOINTED THOMAS C. REEVE

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25/07/1125 July 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN

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12/07/1112 July 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
EAST PUTNEY HOUSE
84 UPPER RICHMOND ROAD
LONDON
SW15 2ST

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON

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20/01/1120 January 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER

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14/01/1114 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10

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18/12/0918 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09

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08/01/098 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR APPOINTED MICHAEL JOHN HOPSTER

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08/12/088 December 2008 DIRECTOR APPOINTED PAUL EDWARD FLANAGAN

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06

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05/12/065 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05

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11/12/0411 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04

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14/07/0414 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02

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14/10/0314 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/12/023 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 FULL ACCOUNTS MADE UP TO 28/04/01

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07/02/027 February 2002 AUDITOR'S RESIGNATION

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06/03/016 March 2001

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06/03/016 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 COMPANY NAME CHANGED
BRAND & CO.,LIMITED
CERTIFICATE ISSUED ON 02/02/01

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00

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02/03/002 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99

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03/03/993 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98

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08/09/988 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 EXEMPTION FROM APPOINTING AUDITORS 03/04/98

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 03/05/97

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12/02/9812 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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26/02/9726 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96

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28/02/9628 February 1996

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28/02/9628 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95

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13/11/9513 November 1995

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13/11/9513 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995

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11/04/9511 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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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

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994

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04/11/944 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/943 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93

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04/11/934 November 1993

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04/11/934 November 1993 RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993

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04/11/934 November 1993 DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/9316 September 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/92

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29/04/9329 April 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993

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29/04/9329 April 1993

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29/04/9329 April 1993 DIRECTOR RESIGNED

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21/04/9321 April 1993 ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04

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29/10/9229 October 1992

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29/10/9229 October 1992 RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992

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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

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24/06/9224 June 1992 NEW SECRETARY APPOINTED

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24/06/9224 June 1992 SECRETARY RESIGNED

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24/06/9224 June 1992

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17/06/9217 June 1992

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17/06/9217 June 1992

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992

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17/06/9217 June 1992

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17/06/9217 June 1992

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29/10/9129 October 1991

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29/10/9129 October 1991 RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91

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05/09/915 September 1991 REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
10 VICTORIA ROAD
WILLESDEN
LONDON NW10 6NU

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17/01/9117 January 1991

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17/01/9117 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/90

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17/01/9117 January 1991 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS

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21/09/9021 September 1990 ELECTIVE RES 31/08/90

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06/08/906 August 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/909 January 1990

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09/01/909 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/89

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09/01/909 January 1990 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/88

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10/03/8910 March 1989

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10/03/8910 March 1989 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 DIRECTOR RESIGNED

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12/01/8812 January 1988 NEW DIRECTOR APPOINTED

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10/12/8710 December 1987 Accounts made up to 1987-09-05

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10/12/8710 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/87

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10/12/8710 December 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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10/12/8710 December 1987

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09/01/879 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/86

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09/01/879 January 1987 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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08/01/868 January 1986 ANNUAL ACCOUNTS MADE UP DATE 31/08/85

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25/01/8525 January 1985 ANNUAL ACCOUNTS MADE UP DATE 01/09/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 03/09/83

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19/01/8319 January 1983 ANNUAL ACCOUNTS MADE UP DATE 04/09/82

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18/01/8218 January 1982 ANNUAL ACCOUNTS MADE UP DATE 05/09/81

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20/02/8120 February 1981 ANNUAL ACCOUNTS MADE UP DATE 30/08/80

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