TOMLYNS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1323 October 2013 APPLICATION FOR STRIKING-OFF

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
109A HIGH STREET
BRENTWOOD
ESSEX
CM14 4RX
ENGLAND

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 128-130 THE GROVE STRATFORD LONDON E15 1NS

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21/02/1221 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BARBARA OSBORN / 08/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY NICOLE OSBORN / 08/02/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/02/0123 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 DIRECTOR RESIGNED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/03/0015 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 DIRECTOR RESIGNED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/03/989 March 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/02/9619 February 1996

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19/02/9619 February 1996 SECRETARY RESIGNED

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08/02/968 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/968 February 1996 Incorporation

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