THOMAS ALEXANDER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 15/05/2415 May 2024 | Application to strike the company off the register |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | Statement of capital on 2024-04-05 |
| 05/04/245 April 2024 | Resolutions |
| 29/02/2429 February 2024 | Termination of appointment of Peter Vinden as a director on 2024-02-29 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 04/02/224 February 2022 | |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 12/07/2112 July 2021 | Annual return made up to 2015-01-06 with full list of shareholders |
| 12/07/2112 July 2021 | Annual return made up to 2016-01-06 with full list of shareholders |
| 10/03/2010 March 2020 | ADOPT ARTICLES 05/03/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM, 232/236 SAINT GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH |
| 06/03/206 March 2020 | CURRSHO FROM 31/08/2020 TO 30/04/2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED PETER GARETH DAVIES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MICHAEL JAMES WARD |
| 06/03/206 March 2020 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA CROMPTON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PETER VINDEN |
| 12/02/2012 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATSA HOLDINGS LTD |
| 22/03/1922 March 2019 | CESSATION OF ANDREW RICHARD CROMPTON AS A PSC |
| 28/02/1928 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 15/02/1815 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 04/01/184 January 2018 | CESSATION OF ANDREW RICHARD CROMPTON AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD CROMPTON |
| 04/01/184 January 2018 | CESSATION OF ANDREW RICHARD CROMPTON AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD CROMPTON |
| 23/02/1723 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 2016-01-06 with full list of shareholders |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | SECRETARY APPOINTED MRS SANDRA JUNE CROMPTON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE BROWN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BROWN |
| 12/01/1512 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 2015-01-06 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 03/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 03/12/2013 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 14/01/2013 |
| 17/01/1317 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD CROMPTON / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 24/05/2011 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD CROMPTON / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 07/01/2010 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 234 SAINT GEORGES ROAD, BOLTON, LANCASHIRE BL1 2PH |
| 18/01/0718 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 2ND FLOOR, 62 BRADSHAWGATE, BOLTON, BL1 1QD |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | SECRETARY RESIGNED |
| 08/01/958 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 28/07/9428 July 1994 | COMPANY NAME CHANGED WATSON LAURIE SINCLAIR (INSURANC E SERVICES) LIMITED CERTIFICATE ISSUED ON 29/07/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 11/07/9411 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/07/94 |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 19/08/9319 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/08/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/07/92 |
| 10/08/9210 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/06/91 |
| 02/10/902 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 02/10/902 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
| 02/10/902 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
| 02/10/902 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 27/07/8827 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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