THOMAS & FONTAINE LIMITED

Company number 02519899

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
25 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
25 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Oct 2019	PSC02	Notification of Ark Agriculture Limited as a person with significant control on 11 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of Gerard William Thomas as a person with significant control on 11 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Andrew John Fontaine as a person with significant control on 11 October 2019	(1 page)
23 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Gerard William Thomas as a director on 11 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dianne Godwin-Thomas as a director on 11 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Andrew John Fontaine as a director on 11 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Fiona Jane Fontaine as a director on 11 October 2019	(1 page)
16 Oct 2019	TM02	Termination of appointment of Andrew John Fontaine as a secretary on 11 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Oliver George William Peck as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr William Peter Wilson as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Francis Auchincloss as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Sean Rickard Milbank as a director on 11 October 2019	(2 pages)
16 Oct 2019	AD01	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to C/O Milbank Concrete Products Limited Earls Colne Business Park Airfield Earls Colne Colchester CO6 2NS on 16 October 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(6 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages) Download iXBRL
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise sum of £98 09/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)