TOMKINS INVESTMENTS CHINA LIMITED

05588989
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
13 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
25 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
14 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
24 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
11 Jan 2017 officers Termination of appointment of director (Nicolas Paul Wilkinson) 1 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Dec 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Dec 2015 resolution Resolution 1 Buy now
17 Nov 2015 accounts Annual Accounts 13 Buy now
09 Nov 2015 officers Termination of appointment of director (Rasmani Bhattacharya) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 officers Appointment of director (Mr Maurice Kalsbeek) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
11 Feb 2015 officers Appointment of director (Mrs Rasmani Bhattacharya) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Thomas C. Reeve) 1 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 officers Change of particulars for director (Thomas C. Reeve) 2 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 11 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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
13 Aug 2013 accounts Annual Accounts 11 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 12 Buy now
29 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Feb 2012 resolution Resolution 20 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Michael John Hopster) 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Michael John Hopster) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Elizabeth Honor Lewzey) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Elizabeth Honor Lewzey) 2 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 12 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
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 officers Appointment of director (Elizabeth Honor Lewzey) 2 Buy now
05 May 2011 officers Termination of appointment of director (Paul Flanagan) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Denise Burton) 2 Buy now
20 Jan 2011 officers Appointment of secretary (Michael John Hopster) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Denise Burton) 1 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 34 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 18 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 21 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
25 Oct 2009 accounts Annual Accounts 13 Buy now
30 Jan 2009 annual-return Return made up to 11/10/08; full list of members 4 Buy now
15 Dec 2008 capital Ad 22/05/08\usd si 1@1.96=1.96\usd ic 0/1.96\ 2 Buy now
15 Dec 2008 capital Nc inc already adjusted 28/04/08 2 Buy now
15 Dec 2008 resolution Resolution 5 Buy now
02 Dec 2008 officers Director appointed paul edward flanagan 1 Buy now
02 Dec 2008 officers Director appointed michael john hopster 2 Buy now
01 Dec 2008 officers Appointment terminated director norman porter 1 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
22 May 2008 miscellaneous Miscellaneous 1 Buy now
22 May 2008 miscellaneous Miscellaneous 4 Buy now
22 May 2008 resolution Resolution 4 Buy now
28 Nov 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 12 Buy now
31 Aug 2007 accounts Accounting reference date shortened from 31/10/07 to 31/12/06 1 Buy now
29 Nov 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
11 Oct 2005 incorporation Incorporation Company 27 Buy now