THOMPSON & BRYAN LIMITED

Company Documents

DateDescription
07/11/137 November 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013

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26/06/1326 June 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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11/06/1311 June 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
15 & 17
CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM

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18/04/1318 April 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINSON

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
THOMPSON HOUSE
BULL STREET
HARBORNE
BIRMINGHAM
B17 0HH

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/07/1120 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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28/07/1028 July 2010 DIRECTOR APPOINTED MR SIMON JENKINSON

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28/07/1028 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/07/0914 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/07/0817 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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09/08/059 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 19 MILTON STREET, NOTTINGHAM NG1 3EN

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/08/0222 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/07/0126 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/08/0024 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/09/996 September 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/09/984 September 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/01/9826 January 1998 DIRECTOR RESIGNED

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11/11/9711 November 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/10/968 October 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/10/954 October 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/09/949 September 1994 DIRECTOR RESIGNED

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09/09/949 September 1994 RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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09/09/949 September 1994 DIRECTOR RESIGNED

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14/07/9414 July 1994 � IC 4889/4002 06/04/94 � SR 887@1=887

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29/06/9429 June 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/07/9328 July 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/12/9211 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9227 October 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91

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22/11/9122 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9122 November 1991 ADOPT MEM AND ARTS 31/01/91

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07/10/917 October 1991 RETURN MADE UP TO 11/07/91; CHANGE OF MEMBERS

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15/04/9115 April 1991 � IC 8002/4889 31/01/91 � SR 3113@1=3113

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18/03/9118 March 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90

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27/11/9027 November 1990 DIRECTOR RESIGNED

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27/11/9027 November 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89

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02/11/892 November 1989 RETURN MADE UP TO 11/07/89; NO CHANGE OF MEMBERS

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10/04/8910 April 1989 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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01/08/881 August 1988 DIRECTOR RESIGNED

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12/11/8712 November 1987 RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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05/12/865 December 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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06/06/866 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/6227 April 1962 CERTIFICATE OF INCORPORATION

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