D THOMPSON & SON LIMITED

Company Documents

DateDescription
20/01/1420 January 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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20/01/1420 January 2014 NOTICE OF FINAL MEETING OF CREDITORS

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09/10/129 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM WHITESHAW GARAGE, WHITESHAW GARAGE, CARLUKE LANARKSHIRE ML8 5EH

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12/08/1112 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 06/07/2010

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13/08/1013 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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19/02/1019 February 2010 Annual return made up to 9 July 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/07/0824 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/08/0614 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF DEBENTURE REGISTER

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: WHITESHAW GARAGE CARLUKE ML8 5EH

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 PARTIC OF MORT/CHARGE *****

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09/07/049 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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