THOMAS AND CARTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1110 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2011:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/09/093 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2009:LIQ. CASE NO.1 |
| 23/02/0923 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009:LIQ. CASE NO.1 |
| 26/01/0926 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/09/088 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008:LIQ. CASE NO.1 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK BISPHAM |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LINACRE |
| 21/04/0821 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 29/03/0829 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/03/0829 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/0831 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 01/05/05 |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 25/04/04 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 27/04/03 |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0216 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/00 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | � NC 1525000/1530000 29/1 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 28/06/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | DIV 20/08/98 |
| 27/08/9827 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/98 |
| 27/08/9827 August 1998 | NC INC ALREADY ADJUSTED 20/08/98 |
| 27/08/9827 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/98 |
| 27/08/9827 August 1998 | � NC 687786/1525000 20/08/98 |
| 16/07/9816 July 1998 | AMENDING 882R ORIG REC'D 13/3/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS; AMEND |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9813 March 1998 | � NC 391663/687786 20/02 |
| 13/03/9813 March 1998 | ALTER MEM AND ARTS 20/02/98 |
| 13/03/9813 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/98 |
| 13/03/9813 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 11/11/9711 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | COMPANY NAME CHANGED PCO 174 LIMITED CERTIFICATE ISSUED ON 07/10/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | � NC 25000/391663 22/05 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 02/06/972 June 1997 | � NC 1000/25000 22/05/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 02/06/972 June 1997 | VARYING SHARE RIGHTS AND NAMES 22/05/97 |
| 02/06/972 June 1997 | CONVE 22/05/97 |
| 02/06/972 June 1997 | ADOPT MEM AND ARTS 22/05/97 |
| 02/06/972 June 1997 | DIV 22/05/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 1ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9713 March 1997 | Incorporation |
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