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THOMPSON (YORK) LTD

Company number 07033244

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 11 October 2017
02 Nov 2016 AD01 Registered office address changed from Unit 4 Unit 4, Seafire Close Clifton Moor York YO30 4UU to C/O Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 November 2016
01 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2016 4.20 Statement of affairs with form 4.19
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
24 Aug 2015 CH01 Director's details changed for Mr Richard David Thompson on 24 August 2015
14 Aug 2015 CH01 Director's details changed for Mr Richard David Thompson on 14 August 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 CERTNM Company name changed thompson construction (york) LIMITED\certificate issued on 14/11/14
  • RES15 ‐ Change company name resolution on 2014-11-10
14 Nov 2014 CONNOT Change of name notice
10 Nov 2014 AD01 Registered office address changed from Springfield Sandy Lane Stockton on the Forest York YO32 9US to Unit 4 Unit 4, Seafire Close Clifton Moor York YO30 4UU on 10 November 2014
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Richard David Thompson on 26 October 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010