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THOMAS & JAMES BERNARD LIMITED

Company number 01741950

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2012 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 16 January 2012
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 24 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director on 29 September 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director on 29 August 2011
12 Sep 2011 TM01 Termination of appointment of William John Payne as a director on 29 August 2011
16 Aug 2011 DS02 Withdraw the company strike off application
11 Aug 2011 DS01 Application to strike the company off the register
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 100
05 Aug 2011 CH01 Director's details changed for Mrs Anne Louise Oliver on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Craig Tedford on 5 August 2011
05 Aug 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Mr William John Payne on 5 August 2011
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Apr 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 288b Appointment Terminated Director scottish & newcastle breweries(services) LIMITED
24 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
13 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne