THOMPSON CLIVE & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1720 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1720 April 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O SOLON VENTURES LTD 24 OLD BOND STREET LONDON W1S 4AW |
| 30/03/1630 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/1630 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1630 March 2016 | DECLARATION OF SOLVENCY |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE THOMPSON / 01/05/2015 |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY THOMPSON / 01/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE THOMPSON / 01/05/2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 24 OLD BOND ST LONDON W1S 4AW |
| 28/06/1228 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FITZHERBERT |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE THOMPSON / 24/07/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 01/08/2007 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GBP IC 7695.5/5009.4 23/09/08 GBP SR [email protected]=2686.1 |
| 29/09/0829 September 2008 | ACQUISTION ISS SHARE RH THOMPSON & CG CLIVE 16/09/2008 |
| 24/09/0824 September 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 31/08/2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | £ IC 7163/6715 06/02/03 £ SR [email protected]=448 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/016 August 2001 | COMPANY NAME CHANGED THOMPSON CLIVE AND PARTNERS LIMI TED CERTIFICATE ISSUED ON 06/08/01 |
| 11/12/0011 December 2000 | £ IC 3187/3130 17/10/00 £ SR [email protected]=57 |
| 11/12/0011 December 2000 | £ IC 3202/3187 17/10/00 £ SR [email protected]=15 |
| 11/12/0011 December 2000 | POS 722 17/10/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | £ IC 7683/3202 27/09/00 £ SR [email protected]=4481 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/983 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 26/01/9826 January 1998 | UNAPPROVED EXEC SHARE S 20/01/98 |
| 06/08/976 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | £ IC 80369/80257 18/02/97 £ SR [email protected]=112 |
| 27/02/9727 February 1997 | P.O.S 572 10P SHS 21/01/97 |
| 23/01/9723 January 1997 | £ IC 80536/80369 09/01/97 £ SR [email protected]=167 |
| 23/01/9723 January 1997 | P.O.S 572 10P SHS 03/12/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | POS 12/11/96 |
| 19/12/9619 December 1996 | £ IC 80636/80536 26/11/96 £ SR [email protected]=100 |
| 19/12/9619 December 1996 | VARYING SHARE RIGHTS AND NAMES 12/11/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95 |
| 15/09/9515 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | SHARES AGREEMENT OTC |
| 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 |
| 11/11/9411 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | 169 TO REPLACE DOC FILED 150993 |
| 06/05/946 May 1994 | POS 2500 X .10P SHRS 19/04/94 |
| 06/05/946 May 1994 | £ IC 9400/5876 22/04/94 £ SR [email protected]=3524 |
| 21/09/9321 September 1993 | £ IC 9650/9400 13/08/93 £ SR [email protected]=250 |
| 26/08/9326 August 1993 | OFF-MAR PURCH 27/07/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/07/93 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/8921 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | WD 06/09/88 AD 06/08/88--------- PREMIUM £ SI [email protected]=50 £ IC 8750/8800 |
| 02/09/882 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 05/10/815 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 19/09/8019 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 02/12/772 December 1977 | CERTIFICATE OF INCORPORATION |
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