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T B F THOMPSON (GARVAGH) LIMITED

Company number NI036301

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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)
20 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2016
02 Jun 2016 AP01 Appointment of Mr Seamus Anthony Doherty as a director on 18 May 2016
02 Jun 2016 AP01 Appointment of Mr Alan Robert Espie as a director on 18 May 2016
02 Jun 2016 TM01 Termination of appointment of Andrew Bell Magowan as a director on 18 May 2016
02 Jun 2016 MR01 Registration of charge NI0363010006, created on 18 May 2016
16 Dec 2015 MR04 Satisfaction of charge 3 in full
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 500,000
10 Apr 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 MR04 Satisfaction of charge 1 in full
14 Nov 2014 MR04 Satisfaction of charge 2 in full
11 Nov 2014 MR01 Registration of charge NI0363010005, created on 30 October 2014
03 Nov 2014 MR01 Registration of charge NI0363010004
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 500,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Mark Mccluskey as a director