TOMKINS INVESTMENTS NORTH AMERICA LIMITED

05155451
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

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