TOMACHAWK LTD
Company number 06457946 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 6 Jan 2025 | Liquidators' statement of receipts and payments to 2024-10-29 · 23 pages | View document |
| 28 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 · 3 pages | View document |
| 30 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-29 · 26 pages | View document |
| 3 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-29 · 22 pages | View document |
| 4 Jan 2022 | Liquidators' statement of receipts and payments to 2021-10-29 · 24 pages | View document |
| 31 May 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2019 | View document |
| 31 May 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2018 | View document |
| 31 May 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453,PR100144 | View document |
| 23 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 | View document |
| 17 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 | View document |
| 28 Nov 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2018 | View document |
| 22 Nov 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453,PR100144 | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN CARMARTHENSHIRE SA31 3QX WALES | View document |
| 15 Nov 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 15 Nov 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 30/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 22/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 20/01/2016 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM OLD BRS YARD ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3NE WALES | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 15/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 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 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O EAGLE ACCOUNTANCY 87 MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN DYFED SA31 3AY | View document |
| 7 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 01/04/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 01/04/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064579460003 | View document |
| 30 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JONES / 01/01/2014 | View document |
| 24 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM TOMACHAWK HOUSE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3QX WALES | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM BRS YARD ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3NE UNITED KINGDOM | View document |
| 29 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1055 | View document |
| 29 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders · 5 pages | View document |
| 29 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HAUGHEY / 01/03/2013 | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O EAGLE ACCOUNTANCY MILFORD HOUSE 87 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AY | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | DIRECTOR APPOINTED MR JAMES NEIL HAUGHEY | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders · 5 pages | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders · 5 pages | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 5 pages | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 24 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 11 pages | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 02/10/2009 · 2 pages | View document |
| 10 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCLAVY · 1 page | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 4 THE BUSINESS DEVELOPMENT CENTRE NANTYCI CARMARTHEN CARMARTHENSHIRE SA33 5DR | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TAYLOR | View document |
| 25 Mar 2009 | SECRETARY APPOINTED EMMA JONES | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED PETER ANTHONY MUDD · 1 page | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARION HAMMOND | View document |
| 12 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | SECRETARY APPOINTED MARION ROSLYN HAMMOND | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED CHRISTINE ELAINE TAYLOR | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 78 RUSSEL TERRACE CARMARTHEN SA31 1SZ | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED ROBERT MCLAVY · 2 pages | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |