TOMACHAWK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 28/05/2428 May 2024 | Registered office address changed from 1st Floor Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-28 |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-29 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-10-29 |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 31/05/1931 May 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2019 |
| 31/05/1931 May 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2018 |
| 31/05/1931 May 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453,PR100144 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1922 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 |
| 17/01/1917 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2018 |
| 22/11/1722 November 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453,PR100144 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN CARMARTHENSHIRE SA31 3QX WALES |
| 15/11/1715 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1715 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/03/1729 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 30/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 22/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 20/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 15/12/2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM OLD BRS YARD ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3NE WALES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O EAGLE ACCOUNTANCY (UK) LTD 2 CORACLE OFFICES ST CATHERINE STREET CARMARTHEN CARMARTHENSHIRE SA31 1RD WALES |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O EAGLE ACCOUNTANCY 87 MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN DYFED SA31 3AY |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 01/04/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 01/04/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064579460003 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JONES / 01/01/2014 |
| 24/04/1424 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM TOMACHAWK HOUSE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3QX WALES |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM BRS YARD ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3NE UNITED KINGDOM |
| 29/03/1329 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1055 |
| 29/03/1329 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 29/03/1329 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 01/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O EAGLE ACCOUNTANCY MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AY |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR JAMES NEIL HAUGHEY |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 02/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCLAVY |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 4 THE BUSINESS DEVELOPMENT CENTRE NANTYCI CARMARTHEN CARMARTHENSHIRE SA33 5DR |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PETER ANTHONY MUDD |
| 25/03/0925 March 2009 | SECRETARY APPOINTED EMMA JONES |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TAYLOR |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY MARION HAMMOND |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY APPOINTED MARION ROSLYN HAMMOND |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 78 RUSSEL TERRACE CARMARTHEN SA31 1SZ |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHRISTINE ELAINE TAYLOR |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROBERT MCLAVY |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
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