A & G THOMPSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1022 October 2010 | APPLICATION FOR STRIKING-OFF |
| 19/08/1019 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN THOMPSON / 14/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY THOMPSON / 14/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 17/03/0917 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GEORGINA THOMPSON |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S PARTICULARS ALAN THOMPSON |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE ROYALIST DIGBETH STREET STOW ON THE WOLD GLOUCESTERSHIRE GL54 1DN |
| 06/03/046 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED 755 FULHAM ROAD LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: GROUND FLOOR 755 FULHAM ROAD LONDON SW6 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | ADOPT MEM AND ARTS 19/02/96 |
| 22/03/9622 March 1996 | ADOPT MEM AND ARTS 19/02/96 NC INC ALREADY ADJUSTED 19/02/96 AUTH ALLOT OF SECURITY 19/02/96 DISAPP PRE-EMPT RIGHTS 19/02/96 |
| 22/03/9622 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/966 March 1996 | � NC 100/1200 19/02/96 |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED CROSSCO (183) LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | Incorporation |
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