- Company Overview for TOMKINS & WAN LTD (03683618)
- Filing history for TOMKINS & WAN LTD (03683618)
- People for TOMKINS & WAN LTD (03683618)
- More for TOMKINS & WAN LTD (03683618)
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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19 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2012 | DS01 | Application to strike the company off the register | |
19 Dec 2011 | AP02 | Appointment of Barletta Inc as a director on 16 December 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of Annan Limited as a director on 16 December 2011 | |
15 Dec 2011 | AR01 |
Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
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15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Jan 2011 | CH01 | Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
10 Sep 2010 | AP01 | Appointment of Christina Van Den Berg as a director | |
12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
15 Dec 2009 | CH02 | Director's details changed for Annan Limited on 15 December 2009 | |
15 Dec 2009 | CH04 | Secretary's details changed for Premium Secretaries Limited on 15 December 2009 | |
01 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
29 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
08 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
05 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Feb 2006 | 363a | Return made up to 15/12/05; full list of members | |
06 Dec 2005 | 288a | New director appointed | |
06 Dec 2005 | 288a | New secretary appointed | |
06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU |