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THOMPSON & ASSOCIATES (SENIOR EXECUTIVE SEARCH) LTD

Company number 03970442

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
11 Dec 2012 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF on 11 December 2012
10 Dec 2012 4.70 Declaration of solvency
10 Dec 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1,000
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Raymond Thompson on 1 October 2009
01 Jun 2009 363a Return made up to 06/04/09; full list of members
29 May 2009 288c Secretary's change of particulars / katherine richardson / 07/04/2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 1 liverpool street london EC2M 7QD
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2008 363a Return made up to 06/04/08; full list of members
11 Mar 2008 AA Accounts for a small company made up to 30 June 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 2 beacon end courtyard london road stanway colchester essex CO3 0NU
18 Jul 2007 287 Registered office changed on 18/07/07 from: 1 liverpool street london EC2M 7QD