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THOMPSON CLIVE INVESTMENTS PLC

Company number 01505311

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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)
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2010
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
15 Jul 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
15 Jan 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2008
03 Jan 2008 287 Registered office changed on 03/01/08 from: 24 old bond street london W1S 4AW
03 Jan 2008 4.70 Declaration of solvency
03 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2008 600 Appointment of a voluntary liquidator
02 Jun 2007 363s Return made up to 16/05/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 December 2006
03 Jun 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
10 Jun 2005 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
10 Jun 2005 OC138 Reduction of iss capital and minute (oc)