- Company Overview for TOMLIN HOLDINGS LIMITED (02112335)
- Filing history for TOMLIN HOLDINGS LIMITED (02112335)
- People for TOMLIN HOLDINGS LIMITED (02112335)
- Charges for TOMLIN HOLDINGS LIMITED (02112335)
- Insolvency for TOMLIN HOLDINGS LIMITED (02112335)
- More for TOMLIN HOLDINGS LIMITED (02112335)
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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28 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2013 | 4.70 | Declaration of solvency | |
11 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
11 Sep 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | AD01 | Registered office address changed from Church Cottage Tyler Hill Road Blean Canterbury Kent CT2 9HU on 10 September 2013 | |
07 Sep 2013 | MR04 | Satisfaction of charge 5 in full | |
23 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
23 Aug 2013 | MR04 | Satisfaction of charge 4 in full | |
23 Aug 2013 | MR04 | Satisfaction of charge 10 in full | |
23 Aug 2013 | MR04 | Satisfaction of charge 7 in full | |
23 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
16 Jan 2013 | AR01 |
Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
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16 Jan 2013 | CH01 | Director's details changed for Mrs Claudine Fulton on 14 July 2010 | |
02 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
10 Jan 2011 | AP01 | Appointment of Mrs Claudine Fulton as a director | |
06 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
01 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
17 Feb 2010 | CH01 | Director's details changed for Samantha Jane Davis on 17 October 2009 | |
17 Feb 2010 | CH03 | Secretary's details changed for Samantha Jane Davis on 17 October 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Mrs Carol Tomlin on 22 December 2009 |