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TOCRIS HOLDINGS LIMITED

Company number 06008610

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AD01	Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015	View PDF Registered office address changed from Tocris House Io Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,181,625.149	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,181,625.149 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	AP01	Appointment of Mr Charles Robert Kummeth as a director	View PDF Appointment of Mr Charles Robert Kummeth as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Greg Melsen as a director	View PDF Termination of appointment of Greg Melsen as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,181,625.149	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,181,625.149 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Dr David Alan Peters as a director	View PDF Appointment of Dr David Alan Peters as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Andrew Birnie as a director	View PDF Termination of appointment of Andrew Birnie as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Laurence Ede as a director	View PDF Termination of appointment of Laurence Ede as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AD01	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011	View PDF Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
08 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	CH01	Director's details changed for Laurence Ede on 1 September 2011	View PDF Director's details changed for Laurence Ede on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Andrew James Birnie on 1 November 2011	View PDF Director's details changed for Mr Andrew James Birnie on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 1,181,625.14	View PDF Cancellation of shares. Statement of capital on 19 July 2011 GBP 1,181,625.14 - link opens in a new window - 4 pages (4 pages)

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