TOMKINS AND WHITING LIMITED

Company number 00818168

Date	Type	Description	View / Download
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jul 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012	(2 pages)
06 Jul 2012	4.70	Declaration of solvency	(4 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	(1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 29 April 2011	(6 pages)
27 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	(3 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 33,000	(5 pages)
06 May 2011	CERTNM	Company name changed buttress, rubin, whiting (insurance services) LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2010-12-21	(3 pages)
06 May 2011	CONNOT	Change of name notice	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Michael Alsop as a director	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
18 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
21 May 2009	288b	Appointment Terminated Director frederick dartnell	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
20 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
06 Jul 2006	363a	Return made up to 15/06/06; full list of members	(7 pages)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288a	New director appointed	(3 pages)