TOMKINS SC9 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 | DECLARATION OF SOLVENCY |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1329 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 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 | 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 | 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 |
| 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 | 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 |
| 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 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 |
| 14/02/0314 February 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 |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED MCDOUGALLS LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/02/003 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 |
| 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 |
| 09/04/979 April 1997 | COMPANY NAME CHANGED RHM COMPUTING LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED CHASESTYLE LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: UNIT A2/3 FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR SL4 4LE |
| 05/12/945 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | ﾽ NC 650000/5150000 29/04/94 |
| 09/05/949 May 1994 | DIRS POWERS 29/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 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 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 22/03/9122 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9123 January 1991 | ADOPT MEM AND ARTS 07/01/91 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TB |
| 03/01/913 January 1991 | COMPANY NAME CHANGED O.P. CHOCOLATE LIMITED CERTIFICATE ISSUED ON 04/01/91 |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ELECTIVE RES 29/08/90 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: AVANA BUILDINGS PENDRYS STREET CARDIFF |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 03/09 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 06/01/866 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 13/12/8413 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 14/04/8414 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 13/12/8213 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 15/04/8215 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 05/12/805 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
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