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GRAHAM E. THOMPSON & CO. LIMITED

Company number 02508386

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
07 Nov 2013 AD01 Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom on 7 November 2013
05 Nov 2013 4.70 Declaration of solvency
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AD01 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012
13 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 27/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
27 May 2008 363a Return made up to 27/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2007 363a Return made up to 27/05/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
31 May 2006 363a Return made up to 27/05/06; full list of members
31 May 2006 190 Location of debenture register
31 May 2006 353 Location of register of members