06 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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06 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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22 Oct 2015 |
officers |
Termination of appointment of director (Coral Suzanne Bidel)
|
1 |
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|
14 Aug 2015 |
officers |
Termination of appointment of director (Daniel Marc Richard Jaffe)
|
2 |
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|
15 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
12 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
11 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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11 Dec 2014 |
resolution |
Resolution
|
1 |
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11 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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17 Oct 2014 |
resolution |
Resolution
|
1 |
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|
06 Oct 2014 |
accounts |
Annual Accounts
|
12 |
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|
01 Oct 2014 |
officers |
Termination of appointment of director (Nicolas Paul Wilkinson)
|
1 |
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|
01 Oct 2014 |
officers |
Termination of appointment of director (Thomas C. Reeve)
|
1 |
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|
30 Sep 2014 |
officers |
Termination of appointment of director (Elizabeth Honor Lewzey)
|
1 |
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|
05 Sep 2014 |
officers |
Change of particulars for director (Miss Coral Bidel)
|
2 |
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|
22 Aug 2014 |
officers |
Appointment of director (Mr Daniel Marc Richard Jaffe)
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
22 Aug 2014 |
officers |
Appointment of director (Miss Coral Bidel)
|
2 |
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|
22 Aug 2014 |
officers |
Termination of appointment of secretary (Elizabeth Honor Lewzey)
|
1 |
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|
22 Aug 2014 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
22 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2014 |
resolution |
Resolution
|
1 |
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|
23 Dec 2013 |
annual-return |
Annual Return
|
6 |
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|
18 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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|
11 Dec 2012 |
annual-return |
Annual Return
|
6 |
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|
06 Aug 2012 |
accounts |
Annual Accounts
|
11 |
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|
13 Jan 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2012 |
officers |
Termination of appointment of secretary (Michael John Hopster)
|
1 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
12 Jan 2012 |
officers |
Appointment of secretary (Elizabeth Honor Lewzey)
|
2 |
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|
11 Jan 2012 |
officers |
Termination of appointment of director (Michael Hopster)
|
1 |
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|
13 Dec 2011 |
officers |
Change of particulars for director (Elizabeth Honor Lewzey)
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
25 Jul 2011 |
officers |
Appointment of director (Nicolas Paul Wilkinson)
|
2 |
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|
25 Jul 2011 |
officers |
Appointment of director (Thomas C. Reeve)
|
2 |
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|
12 Jul 2011 |
officers |
Appointment of director (Elizabeth Honor Lewzey)
|
2 |
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|
12 Jul 2011 |
officers |
Termination of appointment of director (Paul Flanagan)
|
1 |
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|
07 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2011 |
officers |
Termination of appointment of director (Denise Burton)
|
2 |
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|
21 Jan 2011 |
officers |
Termination of appointment of secretary (Denise Burton)
|
1 |
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|
20 Jan 2011 |
officers |
Appointment of secretary (Michael John Hopster)
|
2 |
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|
14 Jan 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
02 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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|
04 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2009 |
annual-return |
Return made up to 01/12/08; full list of members
|
4 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2008 |
annual-return |
Return made up to 01/12/07; full list of members
|
4 |
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Total credits: 0
|
18 Jan 2008 |
officers |
New director appointed
|
1 |
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|
18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
18 Jan 2008 |
officers |
New director appointed
|
1 |
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|
04 Nov 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2007 |
annual-return |
Return made up to 01/12/06; full list of members
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2006 |
annual-return |
Return made up to 01/12/05; full list of members
|
2 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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|
24 Nov 2005 |
accounts |
Accounting reference date shortened from 30/06/05 to 31/12/04
|
1 |
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|
31 Oct 2005 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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|
31 Oct 2005 |
incorporation |
Re Registration Memorandum Articles
|
18 |
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|
31 Oct 2005 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
3 |
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|
31 Oct 2005 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
1 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
31 Oct 2005 |
reregistration |
Application for reregistration from LTD to UNLTD
|
11 |
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|
31 Oct 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TOMKINS INVESTMENTS NORTH AMERICA LIMITED", this will cost 1 document credit.
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|
04 Jan 2005 |
annual-return |
Return made up to 01/12/04; full list of members
|
8 |
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Total credits: 0
|
03 Dec 2004 |
miscellaneous |
Statement Of Affairs
|
10 |
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|
03 Dec 2004 |
capital |
Ad 20/08/04--------- us$ si 632121@1=632121 us$ ic 1/632122
|
2 |
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|
16 Jun 2004 |
incorporation |
Incorporation Company
|
28 |
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