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THOMAS & MEIGHEN SOLICITORS LIMITED

Company number 04607509

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 February 2024	View PDF Liquidators' statement of receipts and payments to 8 February 2024 - link opens in a new window - 22 pages (22 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-09 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AD01	Registered office address changed from 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE England to C12 Marquis Court Marquisway Gateshead NE11 0RU on 18 February 2023	View PDF Registered office address changed from 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE England to C12 Marquis Court Marquisway Gateshead NE11 0RU on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of David Gregor as a director on 23 December 2022	View PDF Termination of appointment of David Gregor as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of David William Pratt as a director on 31 August 2021	View PDF Termination of appointment of David William Pratt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
15 Apr 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Apr 2020	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Alan Hugh Meighen as a director on 1 May 2019	View PDF Termination of appointment of Alan Hugh Meighen as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AD01	Registered office address changed from 1 Frome Place Cramlington NE23 1TE England to 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE on 26 September 2016	View PDF Registered office address changed from 1 Frome Place Cramlington NE23 1TE England to 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE to 1 Frome Place Cramlington NE23 1TE on 26 September 2016	View PDF Registered office address changed from 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE to 1 Frome Place Cramlington NE23 1TE on 26 September 2016 - link opens in a new window - 1 page (1 page)

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THOMAS & MEIGHEN SOLICITORS LIMITED

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