JAMES THOMPSON ASSOCIATES LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/113 August 2011 APPLICATION FOR STRIKING-OFF

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLEDHILL THOMPSON / 01/01/2010

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CATHERINE BABONEAU / 01/01/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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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

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLEDHILL THOMPSON / 01/10/2009

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0926 March 2009 PREVEXT FROM 31/05/2008 TO 31/08/2008

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/03/0828 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 LOCATION OF DEBENTURE REGISTER

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21/06/0621 June 2006 LOCATION OF REGISTER OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/03/059 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/036 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/05/9824 May 1998 SECRETARY RESIGNED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/03/9830 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/01/9427 January 1994

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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20/05/9320 May 1993 DIRECTOR'S PARTICULARS CHANGED

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20/05/9320 May 1993

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20/05/9320 May 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93

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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

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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20/02/9220 February 1992

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/04/9019 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 WD 16/11/88 AD 29/05/88--------- � SI 98@1=98 � IC 2/100

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22/06/8822 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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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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