- Company Overview for THOMSON RODDICK & MEDCALF LIMITED (SC194348)
- Filing history for THOMSON RODDICK & MEDCALF LIMITED (SC194348)
- People for THOMSON RODDICK & MEDCALF LIMITED (SC194348)
- Charges for THOMSON RODDICK & MEDCALF LIMITED (SC194348)
- More for THOMSON RODDICK & MEDCALF LIMITED (SC194348)
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) |
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05 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2019 | DS01 | Application to strike the company off the register | |
13 Feb 2019 | PSC01 | Notification of Sybelle Sharp as a person with significant control on 25 September 2018 | |
08 Oct 2018 | AA | Micro company accounts made up to 30 March 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Shawhill House Annan Dumfriesshire DG12 6SN to Archbank House Archbank Moffat Dumfriesshire DG10 9LD on 1 October 2018 | |
30 Sep 2018 | AP01 | Appointment of Mrs Sybelle Margery Fair Sharp as a director on 30 September 2018 | |
30 Sep 2018 | AP03 | Appointment of Mrs Sybelle Margery Fair Sharp as a secretary on 30 September 2018 | |
30 Sep 2018 | TM01 | Termination of appointment of John David Matthew Thomson as a director on 30 September 2018 | |
30 Sep 2018 | TM01 | Termination of appointment of Stuart Alexander Thomson as a director on 30 September 2018 | |
30 Sep 2018 | TM02 | Termination of appointment of Patricia Jean Mohammed as a secretary on 30 September 2018 | |
30 Sep 2018 | PSC07 | Cessation of Thomson Roddick & Laurie Ltd as a person with significant control on 30 September 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
22 Feb 2018 | AA | Micro company accounts made up to 30 March 2017 | |
21 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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31 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 March 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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03 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 |