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TOMLIN BEAN ASSOCIATES LIMITED

Company number 02856135

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
21 Mar 2011 AD01 Registered office address changed from 56 Bevan Road Cockfosters Barnet Hertfordshire EN4 9DY on 21 March 2011
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 200
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 22/09/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Jun 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2007 363a Return made up to 22/09/07; full list of members
29 Sep 2006 363a Return made up to 22/09/06; full list of members
29 Sep 2006 288c Director's particulars changed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 5TH floor 71 kingsway london WC2B 6ST
09 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 22/09/05; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363a Return made up to 22/09/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 30 September 2003