TOCRIS INVESTMENTS LIMITED

Company number 07013194

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Mar 2015	AD01	Registered office address changed from Tocris House I O Centre Moorend Farm Avenue Bristol BS11 0QL to 15 Canada Square London E14 5GL on 25 March 2015	(2 pages)
19 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-24	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(6 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
06 Feb 2014	AP01	Appointment of Mr Charles Robert Kummeth as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Greg Melsen as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(6 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed	(1 page)
01 Jul 2013	AP01	Appointment of Dr David Alan Peters as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Andrew Birnie as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Laurence Ede as a director	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
24 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Andrew James Birnie on 29 January 2010	(2 pages)
13 Feb 2012	CH01	Director's details changed for Laurence Ede on 31 August 2011	(2 pages)
15 Dec 2011	AD01	Registered office address changed from 19 Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 15 December 2011	(1 page)
09 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	AP01	Appointment of Ms Kathleen Backes as a director	(2 pages)