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THOMAS RUSSELL & SONS LIMITED

Company number 06332199

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
14 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
27 Dec 2013 AA Accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
21 Dec 2012 AA Accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Dec 2010 AA Accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Christopher Ward on 2 August 2010
01 Nov 2010 CH03 Secretary's details changed for Mr Peter Malcolm Ellis on 2 August 2010
01 Nov 2010 AD01 Registered office address changed from Communications House, Station Road, Cookham Berkshire SL6 9BU on 1 November 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AA Accounts made up to 31 March 2009
05 Feb 2010 AR01 Annual return made up to 2 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2009 AA Accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 02/08/08; full list of members
08 Jan 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
03 Aug 2007 288b Director resigned