THOMAS PATTERSON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/193 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHERINE MARY O'HEAR / 11/12/2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER PATTERSON |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS PATTERSON / 01/12/2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS PATTERSON / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT COLIN PATTERSON / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS ANNE REBECCA FERGUSON / 14/06/2012 |
| 13/03/1213 March 2012 | SOLVENCY STATEMENT DATED 09/03/12 |
| 13/03/1213 March 2012 | STATEMENT BY DIRECTORS |
| 13/03/1213 March 2012 | CANCEL SHARE PREM A/C 09/03/2012 |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 6702 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 02/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 01/06/2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 09/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | S 320(1) PROPERTY TRANS 01/03/07 |
| 23/03/0723 March 2007 | SHARES AGREEMENT OTC |
| 17/02/0717 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0717 February 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 17/02/0717 February 2007 | £ NC 1000/10000 19/01/ |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED BLAKEDEW 644 LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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