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M & W THOMAS & SONS LIMITED

Company number 05209103

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 6 April 2016
21 Apr 2015 AD01 Registered office address changed from Unit 4 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG to 142-148 Main Road Sidcup Kent DA14 6NZ on 21 April 2015
20 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-07
20 Apr 2015 4.20 Statement of affairs with form 4.19
03 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Apr 2013 AD01 Registered office address changed from 46 Goods Station Road Tunbridge Wells Kent TN1 2DD on 8 April 2013
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Warren Thomas on 17 August 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 18/08/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 49 goods station road tunbridgewells TN12DD
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007