TOMPKINS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-10 |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-11-10 |
| 17/01/2317 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Statement of affairs |
| 01/11/221 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | Registered office address changed from C/O Tompkins Ltd 3a Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB to 100 st James Road Northampton NN5 5LF on 2022-11-01 |
| 01/11/221 November 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2020-10-07 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 22/02/1622 February 2016 | ADOPT ARTICLES 31/01/2016 |
| 22/02/1622 February 2016 | SUB-DIVISION 31/01/16 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ANDREW GOODCHILD |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 19/05/2014 |
| 26/09/1426 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1426 September 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 2.54 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BALLINGER / 01/09/2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR COLIN BALLINGER |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEAL TOMPKINS / 16/09/2011 |
| 16/09/1116 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM HIGH MARCH CLOSE LONGMARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4EZ |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE TOMPKINS / 17/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEAL TOMPKINS / 17/08/2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY TOMPKINS / 23/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOMPKINS / 23/09/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY TOMPKINS / 31/01/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOMPKINS / 31/01/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY TOMPKINS / 31/01/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | S-DIV |
| 15/05/0815 May 2008 | SUB DIV 30/04/2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED ANDY TOMPKINS JOINERY LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/09/028 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: HIGH MARCH CLOSE LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4EZ |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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