TOMKINSON SHAW RECRUITMENT LTD.

Company Documents

DateDescription
28/10/1128 October 2011 STRUCK OFF AND DISSOLVED

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08/07/118 July 2011 FIRST GAZETTE

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27/08/1027 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE SHAW / 01/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 LOCATION OF DEBENTURE REGISTER

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 12 GUTHRIE TERRACE KILMARNOCK AYRSHIRE KA12RW SCOTLAND

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 1 BARCLAY HOUSE WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE SHAW / 18/10/2008

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07/09/097 September 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 LOCATION OF DEBENTURE REGISTER

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05/03/095 March 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ANDREW BARCLAY RAILWAY HERITAGE CENTRE WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 5/7 ST MARNOCK STREET KILMARNOCK AYRSHIRE KA1 1DZ

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 GBP IC 2/1 29/08/08 GBP SR 1@1=1

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09/09/089 September 2008 SHARE COPNTRACT APPROVED 29/08/2008

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR COLIN TOMKINSON

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 12 JEFFREY STREET KILMARNOCK AYRSHIRE KA1 4EB

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02/12/972 December 1997 PARTIC OF MORT/CHARGE *****

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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