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THE THOMPSON RUDD GROUP LIMITED

Company number 02709278

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • GBP 1.00
30 Mar 2015 CAP-SS Solvency Statement dated 27/03/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Declare a final dividend 27/03/2015
28 Mar 2015 TM01 Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,277
21 Jan 2014 MR04 Satisfaction of charge 3 in full
23 Dec 2013 AA Full accounts made up to 31 March 2013
28 May 2013 AD03 Register(s) moved to registered inspection location
28 May 2013 AD02 Register inspection address has been changed
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Mr Brian John Clements as a secretary
20 Mar 2013 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary
17 Dec 2012 CH01 Director's details changed for Mr Carlo Domenica Marelli on 17 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010