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THOMPSON FISHTOFT LIMITED

Company number 09017412

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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)
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	View PDF Liquidators' statement of receipts and payments to 10 May 2017 - link opens in a new window - 11 pages (11 pages)
03 Jun 2016	AD01	Registered office address changed from Fishtoft Manor Manor Grange Fishtoft Boston Lincolnshire PE21 0DN to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2016	View PDF Registered office address changed from Fishtoft Manor Manor Grange Fishtoft Boston Lincolnshire PE21 0DN to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Julian Edward Thompson as a director	View PDF Appointment of Julian Edward Thompson as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	TM01	Termination of appointment of Philip Speer as a director	View PDF Termination of appointment of Philip Speer as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AD01	Registered office address changed from 16 Union Road Cambridge Cambridgeshire CB2 1HE on 6 May 2014	View PDF Registered office address changed from 16 Union Road Cambridge Cambridgeshire CB2 1HE on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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