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THOMPSON WALLACE HOLDINGS LIMITED

Company number 06685512

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 TM01 Termination of appointment of Paul Anthony Thompson as a director on 24 February 2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 1
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
26 Mar 2010 CERTNM Company name changed the marquee people LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
26 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Dec 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 May 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 November 2009
  • GBP 1
23 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
03 Sep 2008 288b Appointment Terminated Director povey little directors LIMITED
03 Sep 2008 288a Director appointed alison wallace
03 Sep 2008 288a Director appointed paul anthony thompson
01 Sep 2008 NEWINC Incorporation