CAMPBELL THOMSON & MCLAUGHLIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/04/1029 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AVA OSWALD BRUTON / 25/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA NICKLIN / 25/11/2009 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSH |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SUSANN NICKLIN |
| 23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 1 KINGS MEWS LONDON WC1N 2JA |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 19/03/3219 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company