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THOMAS TAX LIMITED

Company number 04719662

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA on 8 June 2011
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-23
03 Jun 2011 4.70 Declaration of solvency
15 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 111.99
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Matthew Canale Parola on 18 November 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 01/04/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363s Return made up to 01/04/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363s Return made up to 01/04/07; full list of members
08 May 2007 363(288) Secretary's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
31 May 2006 88(2)R Ad 01/05/06--------- £ si 34@.01 £ ic 111/111
11 Apr 2006 363s Return made up to 01/04/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005