TOMKINS (SOUTH AFRICA)

Company number 02915907

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)
22 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 9 July 2015	(2 pages)
12 Dec 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 December 2014	(2 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
11 Dec 2014	4.70	Declaration of solvency	(3 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3	(5 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel of share premium account 09/10/2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Oct 2014	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Thomas C. Reeve as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3	(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)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)