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TOMWIT.PROJECTS LIMITED

Company number 06137725

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
17 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
13 Sep 2013 4.20 Statement of affairs with form 4.19
13 Sep 2013 600 Appointment of a voluntary liquidator
13 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Aug 2013 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 19 August 2013
10 Jul 2013 CERTNM Company name changed spanlite projects LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
30 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AP03 Appointment of David Lloyd as a secretary
01 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012
03 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Adrian Bowker on 1 October 2009
29 Apr 2010 CH01 Director's details changed for David Noel Oliver on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 05/03/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008