WILLIAM THOMPSON GROUP LTD

Company number 04380500

Date	Type	Description	View / Download
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Apr 2009	4.70	Declaration of solvency	(3 pages)
21 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-07	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from jubilee mill murton york north yorkshire YO19 5UT	(1 page)
31 Mar 2009	288b	Appointment Terminated Director peter hartley	(1 page)
31 Mar 2009	288b	Appointment Terminated Director neil johnson	(1 page)
31 Mar 2009	288b	Appointment Terminated Director john drury	(1 page)
31 Mar 2009	288b	Appointment Terminated Director christopher lyth	(1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Mar 2009	363a	Return made up to 25/02/09; full list of members	(7 pages)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	190	Location of debenture register	(1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
13 Oct 2008	88(2)	Ad 31/03/08 gbp si 25950@1=25950 gbp ic 906000/931950	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
26 Mar 2008	363s	Return made up to 25/02/08; full list of members	(8 pages)
11 Feb 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	CERTNM	Company name changed william thompson group holdings LIMITED\certificate issued on 26/11/07	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)

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