- Company Overview for THOMPSON & NEWMAN LIMITED (00844377)
- Filing history for THOMPSON & NEWMAN LIMITED (00844377)
- People for THOMPSON & NEWMAN LIMITED (00844377)
- Charges for THOMPSON & NEWMAN LIMITED (00844377)
- Insolvency for THOMPSON & NEWMAN LIMITED (00844377)
- More for THOMPSON & NEWMAN LIMITED (00844377)
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) |
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26 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Aug 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 12 September 2015 | |
11 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 September 2014 | |
01 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 September 2013 | |
27 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
27 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2012 | RESOLUTIONS |
Resolutions
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21 Sep 2012 | TM01 | Termination of appointment of James Thompson as a director | |
12 Sep 2012 | AD01 | Registered office address changed from Melody House Farningham Road Crowborough East Sussex TN6 2JJ on 12 September 2012 | |
19 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
19 Jan 2012 | AR01 |
Annual return made up to 26 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
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05 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
14 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
19 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
19 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
14 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
17 Jan 2011 | AR01 | Annual return made up to 26 December 2010 with full list of shareholders | |
29 Nov 2010 | TM01 | Termination of appointment of Philip Smith as a director | |
30 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
08 Feb 2010 | AR01 | Annual return made up to 26 December 2009 with full list of shareholders |