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T & T THOMPSON (HOLDINGS) LIMITED

Company number 01196902

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2015 4.20 Statement of affairs with form 4.19
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
25 Sep 2015 AD01 Registered office address changed from Albion Park Warrington Road Glazebury Warrington WA3 5PZ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 25 September 2015
23 Jul 2015 MR04 Satisfaction of charge 5 in full
12 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Terence Thompson on 29 December 2009
21 Jan 2010 CH03 Secretary's details changed for Thomas Thompson on 29 December 2009
21 Jan 2010 CH01 Director's details changed for Sheila Mary Thompson on 29 December 2009
21 Jan 2010 CH01 Director's details changed for Thomas Thompson on 29 December 2009
21 Jan 2010 CH01 Director's details changed for Ann Elizabeth Thompson on 29 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 29/12/08; full list of members