TOMKINS AND WHITING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/137 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/126 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/126 July 2012 | DECLARATION OF SOLVENCY |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 29 April 2011 |
| 27/01/1227 January 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/116 May 2011 | COMPANY NAME CHANGED BUTTRESS, RUBIN, WHITING (INSURANCE SERVICES) LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALSOP |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK DARTNELL |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS; AMEND |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 31/01/94 |
| 03/03/943 March 1994 | £ NC 20000/50000 31/01/ |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/01/871 January 1987 | |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS |
| 11/05/8311 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 02/09/642 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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