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LIGGINS THOMAS LIMITED

Company number 03488016

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 23 July 2017
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 15 March 2017
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 23 July 2016
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
13 Aug 2014 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY to 35 Ludgate Hill Birmingham B3 1EH on 13 August 2014
01 Aug 2014 600 Appointment of a voluntary liquidator
01 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-24
01 Aug 2014 4.70 Declaration of solvency
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Jonathan Riou Blake Thomas on 20 January 2010
20 Jan 2010 CH03 Secretary's details changed for Jonathan Riou Blake Thomas on 20 January 2010
23 Oct 2009 TM01 Termination of appointment of James Hill as a director
19 Oct 2009 CH01 Director's details changed for John William Ewart Liggins on 16 October 2009
19 Oct 2009 CH01 Director's details changed for John William Ewart Liggins on 16 October 2009