THE TOMKINS ETERNAL COMPANY LIMITED

Company number 02423267

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	(8 pages)
31 Dec 2013	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 31 December 2013	(2 pages)
30 Dec 2013	4.70	Declaration of solvency	(6 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Feb 2012	CC04	Statement of company's objects	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)