TOMCAT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/06/092 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/0920 May 2009 | APPLICATION FOR STRIKING-OFF |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JAMES ROBERT COPEMAN |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED ALASTAIR HEWGILL |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | DIRECTOR RESIGNED PAOLO AGOSTINELLI |
| 09/01/099 January 2009 | DIRECTOR RESIGNED MITCHELL CLARK |
| 23/12/0823 December 2008 | NC INC ALREADY ADJUSTED 05/12/08 |
| 23/12/0823 December 2008 | VARY SHARE RIGHTS/NAME 19/12/2008 AUTH ALLOT OF SECURITY 19/12/2008 GBP NC 50000/2000000 19/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O J S T MACKINTOSH COLONIAL CHAMBERS, TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | � IC 50000/45945 14/08/06 � SR 4055@1=4055 |
| 31/08/0631 August 2006 | ALTER ARTICLES 14/08/06 � NC 54055/50000 14/08/06 ADOPT ARTICLES 14/08/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: C/O JST MACKINTOSH COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: HEYWOOD BUILDING 5 BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 0UU |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | 49900 @ �1 15/12/97 |
| 24/12/9724 December 1997 | � NC 1000/54055 15/12/ |
| 24/12/9724 December 1997 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9724 December 1997 | ADOPT MEM AND ARTS 01/12/97 |
| 24/12/9724 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 24/12/9724 December 1997 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM: G OFFICE CHANGED 24/12/97 DATAM HOUSE 48 MADDOX STREET LONDON W1R 9PB |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 INGERSOLL HOUSE 7/9 KINGSWAY LONDON WC2B 6XF |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 INGERSOL HOUSE 7-9 KINGSWAY LONDONROGATE WC2B 6XFRKSHIRE HG2 8XE |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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