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THOMAS AUTOMATION LIMITED

Company number 02182974

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2011
09 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-22
03 Nov 2010 AD01 Registered office address changed from 5 Weldon Road Loughborough Leicestershire LE11 5RN on 3 November 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 100,000
15 Jun 2010 AA Accounts for a small company made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Mark Hounsfield Edmundson on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Alan Mccourt on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Alan Mccourt on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Keith Martin Lloyd on 5 October 2009
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jun 2009 AA Accounts for a small company made up to 31 March 2009
04 Apr 2009 AUD Auditor's resignation
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Dec 2007 AA Accounts for a small company made up to 31 March 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members