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TOMIZ LIMITED

Company number 04986619

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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)
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	View PDF Liquidators' statement of receipts and payments to 16 January 2019 - link opens in a new window - 16 pages (16 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	View PDF Liquidators' statement of receipts and payments to 16 January 2018 - link opens in a new window - 18 pages (18 pages)
27 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17 - link opens in a new window - 1 page (1 page)
30 Dec 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
06 Nov 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 6 November 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM02	Termination of appointment of Dawn Webster as a secretary on 14 September 2015	View PDF Termination of appointment of Dawn Webster as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/section 190/company business 20/08/2015	View PDF Resolutions RES13 ‐ Section 175(5)(a)/section 190/company business 20/08/2015 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 07/07/2015	View PDF Resolutions RES13 ‐ Conflict of interest 07/07/2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
06 Aug 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 Aug 2015	CERTNM	Company name changed p & a receivables services PUBLIC LIMITED COMPANY\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed p & a receivables services PUBLIC LIMITED COMPANY\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Ian Stuart Wigfield as a director on 7 July 2015	View PDF Termination of appointment of Ian Stuart Wigfield as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	TM01	Termination of appointment of Scott Terrence Cooper as a director on 7 July 2015	View PDF Termination of appointment of Scott Terrence Cooper as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	TM01	Termination of appointment of Victoria Suzanne Hardwick as a director on 1 May 2015	View PDF Termination of appointment of Victoria Suzanne Hardwick as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 07/07/2015	View PDF Resolutions RES13 ‐ Directors authority 07/07/2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 50,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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