TOMAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 14/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 14/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 14/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/07/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | S366A DISP HOLDING AGM 16/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 3 LAMMAS CENTRE BUDBROOKE ROAD INDUSTRIAL ESTATE WARWICK. CV34 5XH |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/11/942 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/11/9120 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 178 MYTON ROAD WARWICK CV34 6PS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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