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THE TOMKINS ETERNAL COMPANY LIMITED

Company number 02423267

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 15 December 2014
31 Dec 2013 AD01 Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 31 December 2013
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 CC04 Statement of company's objects
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Michael Hopster as a director
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Nicolas Paul Wilkinson as a director
25 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
12 Jul 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
12 Jul 2011 TM01 Termination of appointment of Paul Flanagan as a director
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director