TONKS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED GEO FINANCE LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: 47 YORK AVENUE WOLVERHAMPTON WV3 9BX UNITED KINGDOM |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 14/11/1214 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHARON TONKS / 01/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD TONKS / 01/09/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHARON TONKS / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD TONKS / 15/06/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HOWARD TONKS / 15/06/2012 |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/01/1017 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD TONKS / 01/10/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHARON TONKS / 01/10/2009 |
| 23/10/0923 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/01/0616 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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