- Company Overview for H.TOMLINS,LIMITED (00286263)
- Filing history for H.TOMLINS,LIMITED (00286263)
- People for H.TOMLINS,LIMITED (00286263)
- Charges for H.TOMLINS,LIMITED (00286263)
- Insolvency for H.TOMLINS,LIMITED (00286263)
- More for H.TOMLINS,LIMITED (00286263)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 18 April 2019 | |
12 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 April 2018 | |
23 May 2017 | AD01 | Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to C/O Mazars Llp One St Peters Square Manchester England M2 3DA on 23 May 2017 | |
02 May 2017 | 4.20 | Statement of affairs with form 4.19 | |
02 May 2017 | 600 | Appointment of a voluntary liquidator | |
02 May 2017 | RESOLUTIONS |
Resolutions
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28 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
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26 Jul 2016 | AD01 | Registered office address changed from 111 - 113 Loverock Road Reading RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 26 July 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Robert Michael Tomlins as a director on 23 December 2015 | |
28 Jan 2016 | TM01 | Termination of appointment of Peter Henry Tomlins as a director on 23 December 2015 | |
28 Jan 2016 | TM02 | Termination of appointment of Peter Henry Tomlins as a secretary on 23 December 2015 | |
28 Jan 2016 | AP01 | Appointment of Mr Christopher Althorp-Gormlay as a director on 23 December 2015 | |
28 Jan 2016 | AP01 | Appointment of Mr Stephen Paul Lloyd as a director on 23 December 2015 | |
18 Dec 2015 | MR04 | Satisfaction of charge 002862630002 in full | |
18 Dec 2015 | MR04 | Satisfaction of charge 002862630001 in full | |
09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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17 Jul 2015 | TM01 | Termination of appointment of Robert William Adams as a director on 30 June 2015 | |
17 Jul 2015 | AD01 | Registered office address changed from 72 George Street Caversham Reading Berkshire RG4 8DW to 111 - 113 Loverock Road Reading RG30 1DZ on 17 July 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Robert William Adams as a director on 30 June 2015 | |
24 Mar 2015 | AP03 | Appointment of Mr Peter Henry Tomlins as a secretary on 9 February 2015 |