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TOMSWOOD CONSULTANCY SERVICES LIMITED

Company number 06308398

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05
17 Dec 2014 AD01 Registered office address changed from Lake Forest House Forest Road Barkingside Essex IG6 3HJ United Kingdom to Recovery House 15-17 Roebuck House Hainault Business Park Ilford Essex IG6 3TU on 17 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05
17 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 4.20 Statement of affairs with form 4.19
15 Dec 2014 600 Appointment of a voluntary liquidator
31 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2013 TM01 Termination of appointment of Sharon Harvey as a director
17 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2012 AD01 Registered office address changed from 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 29 November 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 10
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
24 Aug 2011 TM02 Termination of appointment of Harper Lewis Secretarial Limited as a secretary
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 AD01 Registered office address changed from 286 Tomswood Hill Ilford Essex IG6 2QS on 27 September 2010
27 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Harper Lewis Secretarial Limited on 10 July 2010
26 Aug 2010 CH01 Director's details changed for Sharon Harvey on 10 July 2010
10 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 10/07/09; full list of members