JAMES THOMPSON ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/08/113 August 2011 | APPLICATION FOR STRIKING-OFF |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLEDHILL THOMPSON / 01/01/2010 |
10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CATHERINE BABONEAU / 01/01/2010 |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLEDHILL THOMPSON / 01/10/2009 |
12/03/1012 March 2010 | SAIL ADDRESS CREATED |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
26/03/0926 March 2009 | PREVEXT FROM 31/05/2008 TO 31/08/2008 |
22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
28/03/0828 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | LOCATION OF DEBENTURE REGISTER |
21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS |
21/06/0621 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
19/05/9919 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
24/05/9824 May 1998 | SECRETARY RESIGNED |
24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
30/03/9830 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | |
27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9320 May 1993 | |
20/05/9320 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 61A FARLEIGH ROAD LONDON N16 7TD |
12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
20/02/9220 February 1992 | |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
20/11/9020 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/8829 November 1988 | WD 16/11/88 AD 29/05/88--------- � SI 98@1=98 � IC 2/100 |
22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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