THOMPSON NYBERG LIMITED

Company number 06110105

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	AD01	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 28 August 2012	(1 page)
25 Jul 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1	(3 pages)
14 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for John Walter Thompson on 17 February 2010	(2 pages)
26 Aug 2009	CERTNM	Company name changed brookson (5387K) LIMITED\certificate issued on 26/08/09	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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