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THOMPSON'S HOME SERVICES (HALIFAX) LIMITED

Company number 07999869

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2022 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 15 February 2022
15 Feb 2022 LIQ02 Statement of affairs
15 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02
15 Feb 2022 600 Appointment of a voluntary liquidator
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 PSC07 Cessation of Mark Bannister as a person with significant control on 29 May 2020
03 Jun 2020 PSC01 Notification of Richard Paul Greenwood as a person with significant control on 29 May 2020
03 Jun 2020 PSC01 Notification of Philip James Ellis as a person with significant control on 29 May 2020
03 Jun 2020 TM01 Termination of appointment of Mark Anthony Bannister as a director on 29 May 2020
22 May 2020 AP01 Appointment of Mr Philip James Ellis as a director on 22 May 2020
22 May 2020 PSC04 Change of details for Mr Mark Bannister as a person with significant control on 19 May 2020
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
16 Apr 2020 AD01 Registered office address changed from 3 Victoria Street Greetland Halifax HX4 8DF England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 16 April 2020
16 Oct 2019 TM01 Termination of appointment of Ben Francis Thompson as a director on 16 October 2019
16 Oct 2019 PSC01 Notification of Mark Bannister as a person with significant control on 16 October 2019
16 Oct 2019 PSC07 Cessation of Ben Thompson as a person with significant control on 16 October 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 AP01 Appointment of Mr Mark Anthony Bannister as a director on 24 June 2019