TOMLINSON'S DAIRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Notice of move from Administration to Dissolution |
| 20/05/2320 May 2023 | Administrator's progress report |
| 08/12/228 December 2022 | Satisfaction of charge 038829190007 in full |
| 16/11/2216 November 2022 | Administrator's progress report |
| 11/10/2211 October 2022 | Notice of extension of period of Administration |
| 16/05/2216 May 2022 | Administrator's progress report |
| 17/11/2117 November 2021 | Administrator's progress report |
| 04/10/214 October 2021 | Notice of extension of period of Administration |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM FIVE CROSSES INDUSTRIAL ESTATE MINERA WREXHAM LL11 3RD UNITED KINGDOM |
| 19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/01/209 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/01/207 January 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/12/1912 December 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/12/194 December 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 22/10/1922 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019310,00013210 |
| 20/06/1920 June 2019 | CURRSHO FROM 29/09/2019 TO 28/09/2019 |
| 20/06/1920 June 2019 | PREVEXT FROM 29/03/2019 TO 29/09/2019 |
| 20/06/1920 June 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038829190016 |
| 20/03/1920 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190019 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190018 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829190006 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW TOMLINSON / 20/11/2017 |
| 14/07/1714 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1728 June 2017 | ADOPT ARTICLES 04/04/2017 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190017 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190016 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190015 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190014 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190012 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190013 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190011 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190010 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190009 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190008 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190007 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM PEN Y PALMANT FARM OLD ROAD, MINERA WREXHAM CLWYD LL11 3YR |
| 01/02/161 February 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038829190006 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/01/007 January 2000 | ADOPTMEMORANDUM25/11/99 |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED LIFTOVER LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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