THOMSON FLEET PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/06/151 June 2015 | APPLICATION FOR STRIKING-OFF |
15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/08/1018 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
23/12/0923 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB |
07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/08/017 August 2001 | RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/09/965 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/08/958 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/08/9411 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/08/9323 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | DIRECTOR RESIGNED |
08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/08/9115 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
04/06/914 June 1991 | S386 DISP APP AUDS 21/05/91 |
06/09/906 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/08/8910 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/11/8814 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
14/09/8714 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/01/8729 January 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
15/10/8615 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/742 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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