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TOMLIN HOLDINGS LIMITED

Company number 02112335

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 60,000
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