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VERNER THOMPSON LIMITED

Company number 03001939

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 100
31 Dec 2009 CH03 Secretary's details changed for Zoe Anne Verner on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Mark Gerald Verner on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Mar 2009 288b Appointment Terminated Director wendy verner
11 Mar 2009 288b Appointment Terminated Director christopher verner
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Feb 2009 363a Return made up to 15/12/08; full list of members
04 Feb 2009 288a Secretary appointed zoe anne verner
03 Feb 2009 288a Director appointed mark gerald verner
03 Feb 2009 288b Appointment Terminated Secretary christopher verner
17 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jan 2008 363a Return made up to 15/12/07; full list of members
08 Jan 2007 363s Return made up to 15/12/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
28 Dec 2005 363s Return made up to 15/12/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
21 Dec 2004 363s Return made up to 15/12/04; full list of members
20 Oct 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003