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TOMKINS SC13 LIMITED

Company number SC005250

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 3,583,849.75	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 3,583,849.75 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	View PDF Termination of appointment of Michael Hopster as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	View PDF Termination of appointment of Michael John Hopster as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	View PDF Appointment of Elizabeth Honor Lewzey as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	View PDF Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	View PDF Appointment of Nicolas Paul Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	View PDF Appointment of Thomas C. Reeve as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	View PDF Appointment of Elizabeth Honor Lewzey as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Flanagan as a director	View PDF Termination of appointment of Paul Flanagan as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	View PDF Termination of appointment of Denise Burton as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	View PDF Appointment of Michael John Hopster as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	View PDF Termination of appointment of Denise Burton as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 3 January 2009	View PDF Accounts for a dormant company made up to 3 January 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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