THOMPSON & BRYAN LIMITED
Company Documents
Date | Description |
---|---|
07/11/137 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013 |
26/06/1326 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
11/06/1311 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM |
18/04/1318 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINSON |
23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THOMPSON HOUSE BULL STREET HARBORNE BIRMINGHAM B17 0HH |
18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
28/07/1028 July 2010 | DIRECTOR APPOINTED MR SIMON JENKINSON |
28/07/1028 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
17/07/0817 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
09/08/059 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | DIRECTOR RESIGNED |
01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 19 MILTON STREET, NOTTINGHAM NG1 3EN |
05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
22/08/0222 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
06/09/996 September 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
04/09/984 September 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
11/11/9711 November 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
08/10/968 October 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
04/10/954 October 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/09/949 September 1994 | DIRECTOR RESIGNED |
09/09/949 September 1994 | RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
09/09/949 September 1994 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | � IC 4889/4002 06/04/94 � SR 887@1=887 |
29/06/9429 June 1994 | DIRECTOR RESIGNED |
16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
28/07/9328 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9227 October 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
22/11/9122 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/9122 November 1991 | ADOPT MEM AND ARTS 31/01/91 |
07/10/917 October 1991 | RETURN MADE UP TO 11/07/91; CHANGE OF MEMBERS |
15/04/9115 April 1991 | � IC 8002/4889 31/01/91 � SR 3113@1=3113 |
18/03/9118 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
27/11/9027 November 1990 | DIRECTOR RESIGNED |
27/11/9027 November 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
23/05/9023 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
02/11/892 November 1989 | RETURN MADE UP TO 11/07/89; NO CHANGE OF MEMBERS |
10/04/8910 April 1989 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
01/08/881 August 1988 | DIRECTOR RESIGNED |
12/11/8712 November 1987 | RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS |
29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
05/12/865 December 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/6227 April 1962 | CERTIFICATE OF INCORPORATION |
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