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MCINTOSH & THOMPSON LIMITED

Company number 05690410

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
06 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 27/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Oct 2008 288a Secretary appointed elena verrall
14 Oct 2008 363a Return made up to 27/01/08; full list of members
24 Sep 2008 288a Secretary appointed eléna verrall
24 Sep 2008 288b Appointment Terminated Secretary raymond mcintosh
24 Sep 2008 288b Appointment Terminated Director william thompson
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 27/01/07; full list of members
01 Mar 2007 88(2)R Ad 27/01/06-27/01/07 £ si 99@1=99 £ ic 1/100
09 Nov 2006 225 Accounting reference date extended from 31/01/07 to 28/02/07
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
27 Jan 2006 NEWINC Incorporation