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Tomkins Sc14 LTD

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Reports

Extended Company Report with Annual Accounts TOMKINS SC14 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TENSTAR PRODUCTS LIMITED
SITONI FOODS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00168450
Record last updated Sunday, September 28, 2014 4:17:29 PM UTC
Official Address 319 Pearl Assurance House Ballards Lane West Finchley
There are 728 companies registered at this street
Postal Code N128LY
Sector Non-trading companynon trading

Charts

Visits

TOMKINS SC14 LIMITED (United Kingdom) Page visits 2024

Searches

TOMKINS SC14 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 30, 2013 Change of registered office address Change of registered office address
Registry Aug 30, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 30, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 30, 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 Nov 29, 2012 Annual return Annual return
Registry Oct 4, 2012 Annual return 1684... Annual return 1684...
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 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 1684... Appointment of a woman as Secretary 1684...
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 1684... Appointment of a man as Director 1684...
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 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
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 Jan 26, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Director 1684... Appointment of a man as Director 1684...
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Nov 30, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 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 Dec 3, 2003 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 3, 2002 Annual return Annual return
Registry Dec 2, 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 Company Secretary and one Director (a man) Resignation of one Director Company Secretary and one Director (a man)
Registry Mar 7, 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 Mar 6, 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 3, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Financials Jan 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 Apr 30, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 3, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Feb 28, 1997 Annual return Annual return
Financials Feb 27, 1997 Annual accounts Annual accounts
Registry Mar 4, 1996 Annual return Annual return
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Dec 5, 1995 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
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Company name change Company name change
Registry Feb 10, 1995 Change of name certificate Change of name certificate
Registry Jan 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1994 Annual return Annual return
Registry Dec 6, 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 3, 1994 Annual accounts Annual accounts
Registry Feb 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 1993 Annual return Annual return
Registry Dec 12, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 12, 1993 Director's particulars changed Director's particulars changed
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Jun 18, 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
Registry May 14, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 1992 Annual return Annual return
Registry Nov 13, 1992 Two appointments: 2 men Two appointments: 2 men

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