TOBAC LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/169 September 2016 | APPLICATION FOR STRIKING-OFF |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLT |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANTONY JOHN WHITTY |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE WAREHOUSE DRAPER STREET SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PG |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/158 June 2015 | COMPANY NAME CHANGED CABOT S. P. LTD CERTIFICATE ISSUED ON 08/06/15 |
| 08/04/158 April 2015 | COMPANY NAME CHANGED CABOT AVIATION LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 40-44 CHURCH STREET REIGATE SURREY RH2 0AJ |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM HOLT / 23/02/2011 |
| 15/03/1115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DA VALL / 23/02/2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: GREENOCK HOUSE CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RP |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: STANFORD HOUSE SOUTH ROAD BRIGHTON BN1 6SB |
| 05/11/985 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/98 |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ALLOT SHARES 23/03/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 26/03/9826 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 26/03/9826 March 1998 | � NC 1000/1000000 20/03/98 |
| 25/03/9825 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED HEREFORD AVIATION LIMITED CERTIFICATE ISSUED ON 18/03/98; RESOLUTION PASSED ON 06/03/98 |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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