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THOMPSON SPENCER LTD

Company number 03619526

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
13 Jun 2014 AD01 Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
17 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
02 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2012 2.16B Statement of affairs with form 2.14B
06 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jan 2012 2.23B Result of meeting of creditors
05 Jan 2012 2.17B Statement of administrator's proposal
09 Nov 2011 AD01 Registered office address changed from 10Th Floor Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA on 9 November 2011
09 Nov 2011 2.12B Appointment of an administrator
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr Philip Leslie Ware on 31 August 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 31/08/09; full list of members
14 Sep 2009 288c Director's change of particulars / philip ware / 01/06/2009
14 Sep 2009 288c Director's change of particulars / christopher jacques / 01/01/1999
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 288c Director's change of particulars / philip ware / 25/09/2008
25 Sep 2008 363a Return made up to 31/08/08; full list of members