Tomkins Sc3 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SAL (GROUP) LIMITED
BISTO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01528290
Record last updated Friday, April 24, 2015 3:21:59 PM UTC
Official Address Pearl Assurance House 319 Ballards Lane London N128ly West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Non-trading companynon trading

Charts

Visits

TOMKINS SC3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42020-12020-42023-12024-62024-102025-12025-3012

Searches

TOMKINS SC3 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 23, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 30, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 29, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 29, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 12, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Statement of companies objects Statement of companies objects
Registry Feb 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary 1528... Appointment of a woman as Secretary 1528...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 1528... Appointment of a man as Director 1528...
Registry Jul 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a director 1528... Appointment of a director 1528...
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Registry Dec 1, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 31, 2002 Resignation of one Director (a man) and one Director/Company Secretary Resignation of one Director (a man) and one Director/Company Secretary
Registry Apr 17, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2001 Annual return Annual return
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2000 Company name change Company name change
Registry Sep 11, 2000 Change of name certificate Change of name certificate
Registry Mar 20, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Aug 6, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 1, 1999 Annual return Annual return
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 1998 Annual return Annual return
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Apr 10, 1997 Company name change Company name change
Registry Apr 9, 1997 Change of name certificate Change of name certificate
Registry Mar 25, 1997 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Apr 2, 1996 Annual return Annual return
Registry Mar 31, 1996 Register of members Register of members
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Annual return Annual return
Registry Apr 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1995 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 1995 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Jan 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1994 Registered office changed Registered office changed
Registry Dec 20, 1994 Annual return Annual return
Registry Dec 20, 1994 Location of register of members address changed Location of register of members address changed
Registry May 9, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Annual return Annual return
Registry Nov 30, 1993 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Sep 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 1993 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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