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TOMAX LIMITED

Company number 01576053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 200
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Martyn Richard Powell on 14 November 2011
23 Nov 2011 CH01 Director's details changed for David White on 14 November 2011
23 Nov 2011 CH03 Secretary's details changed for Martyn Richard Powell on 14 November 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Jul 2009 288b Appointment terminated director mark dixon
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 14/11/07; full list of members
11 Dec 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned;director resigned
04 Dec 2006 288a New secretary appointed