TOBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 14/12/2214 December 2022 | Application to strike the company off the register |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / LONMIN LIMITED / 23/08/2019 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / LONMIN PUBLIC LIMITED COMPANY / 27/08/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARL KEYTER / 01/08/2019 |
| 17/09/1917 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST LIMITED |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CONNAUGHT HOUSE 5TH FLOOR 1-3 MOUNT STREET LONDON W1K 3NB UNITED KINGDOM |
| 17/09/1917 September 2019 | SECRETARY APPOINTED LERATO MATLOSA |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED CHARL KEYTER |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED BRYONY JANE WATSON |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | INTERCREDITOR AGREEMENT/DOCUMENTS 15/10/2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONMIN PUBLIC LIMITED COMPANY |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7YL |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS ANNABEL ANDREW |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 08/08/168 August 2016 | AMENDMENT AND RESTATEMENT AGREEMENT 22/07/2016 |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED JOHN ROBERT MORRISON |
| 14/05/1514 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/05/1428 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED SEEMA KAMBOJ |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 07/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 07/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/08/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | S386 DISP APP AUDS 26/02/96 |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 26/02/96 |
| 05/03/965 March 1996 | ADOPT MEM AND ARTS 26/02/96 |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: CHEAPSIDE HOUE 138 CHEAPSIDE LONDON EC2V 6BL |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | COMPANY NAME CHANGED OBSERVER LIMITED(THE) CERTIFICATE ISSUED ON 14/12/93 |
| 27/07/9327 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | ADOPT MEM AND ARTS 08/07/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | ALTER MEM AND ARTS 10/08/92 |
| 14/09/9214 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 04/07/924 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | ALTER MEM AND ARTS 27/09/91 |
| 28/10/9128 October 1991 | NC INC ALREADY ADJUSTED 27/09/91 |
| 28/10/9128 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9128 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/91 |
| 25/10/9125 October 1991 | ALTER MEM AND ARTS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 8 ST. ANDREW'S HILL LONDON EC4V 5JA |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | ALTER MEM AND ARTS 141087 |
| 03/08/873 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 14/03/1714 March 1917 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company