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M.M. THOMSON (CONSULTANTS & SURVEYORS) LIMITED

Company number 02170137

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
09 Oct 2017 CH01 Director's details changed for Mr Malcolm Macfarlane Thomson on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mrs Jean Howat Thomson on 9 October 2017
09 Oct 2017 CH03 Secretary's details changed for Mrs Jean Howat Thomson on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr Malcolm Macfarlane Thomson as a person with significant control on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mrs Jean Howat Thomson as a person with significant control on 9 October 2017
09 Oct 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 July 2017
06 Oct 2017 AD01 Registered office address changed from 11 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT to 23 Cheldon Close Whitley Bay Tyne and Wear NE25 9XS on 6 October 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders