TOMKINS STERLING COMPANY

05638281
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
15 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
15 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 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
22 Oct 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
12 Aug 2015 resolution Resolution 1 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
10 Feb 2015 officers Termination of appointment of director (Thomas C. Reeve) 1 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
04 Dec 2014 officers Change of particulars for director (Thomas C. Reeve) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 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 corporate secretary (Intertrust (Uk) Limited) 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
18 Aug 2014 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
18 Aug 2014 officers Appointment of director (Miss Coral Bidel) 2 Buy now
08 Jul 2014 resolution Resolution 1 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 12 Buy now
07 Jan 2013 resolution Resolution 12 Buy now
07 Jan 2013 resolution Resolution 1 Buy now
07 Jan 2013 resolution Resolution 1 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 11 Buy now
04 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2012 officers Appointment of secretary (Elizabeth Honor Lewzey) 2 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Michael John Hopster) 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Michael John Hopster) 1 Buy now
13 Dec 2011 officers Change of particulars for director (Elizabeth Honor Lewzey) 2 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
26 Jul 2011 officers Appointment of director (Thomas C. Reeve) 2 Buy now
25 Jul 2011 officers Appointment of director (Nicolas Paul Wilkinson) 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
14 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
26 Jan 2010 annual-return Annual Return 5 Buy now
25 Oct 2009 accounts Annual Accounts 13 Buy now
10 Feb 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
09 Jun 2008 incorporation Memorandum Articles 7 Buy now
09 Jun 2008 resolution Resolution 2 Buy now
13 Mar 2008 annual-return Return made up to 28/11/07; 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
21 Oct 2007 accounts Annual Accounts 12 Buy now
18 Jan 2007 annual-return Return made up to 28/11/06; full list of members 2 Buy now
29 Nov 2006 accounts Accounting reference date extended from 30/11/06 to 30/12/06 1 Buy now
28 Nov 2005 incorporation Incorporation Company 29 Buy now