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THOMAS JOINERY CORNWALL LIMITED

Company number 06554462

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 September 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2010 AD01 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 9 September 2010
11 Aug 2010 TM01 Termination of appointment of Justin Pryor as a director
11 Aug 2010 AD01 Registered office address changed from Unit 5 Nanturras Workshop Goldsithney Penzance Cornwall TR20 9HE United Kingdom on 11 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 400
14 May 2010 CH01 Director's details changed for Justin Mark Pryor on 3 April 2010
14 May 2010 CH01 Director's details changed for Patrick Stephen Thomas on 3 April 2010
14 May 2010 CH01 Director's details changed for Mr Mark Duncan Thomas on 3 April 2010
14 May 2010 CH01 Director's details changed for Nicholas Mark Stapleton on 3 April 2010
23 Mar 2010 TM02 Termination of appointment of Atkins Ferrie Services Limited as a secretary
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 May 2009 363a Return made up to 03/04/09; full list of members
19 Jun 2008 88(2) Ad 05/06/08\gbp si 300@1=300\gbp ic 100/400\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Jun 2008 288a Director appointed patrick stephen thomas
11 Jun 2008 288a Director appointed nicholas mark stapleton