A.THOMSON (RELAY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/10/1212 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 19 WATERLOO STREET GLASGOW G2 6AY |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 27 AULDLEA ROAD BEITH |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 29/12/8729 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/06/7822 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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