THOMSON WOOD & COMPANY LIMITED

Company number 04619760

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
30 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 100	(6 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
11 Apr 2011	AD01	Registered office address changed from Units 7 & 8, the Parade 147 Wareham Road Corfe Mullen, Wimborne Dorset BH21 3LA on 11 April 2011	(1 page)
29 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
11 Aug 2010	TM01	Termination of appointment of Barbara Wood as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Stuart Irving Magnus as a director	(2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Barbara Anne Wood on 17 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Stephen John Wood on 17 December 2009	(2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 8 the quarterdeck gosport marina mumby road gosport hampshire PO12 1AL	(1 page)
11 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)