E THOMAS CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | Application to strike the company off the register |
| 04/02/224 February 2022 | Termination of appointment of Peter Iain Maynard Skoulding as a secretary on 2022-02-04 |
| 04/02/224 February 2022 | Termination of appointment of Peter Iain Maynard Skoulding as a director on 2022-02-04 |
| 13/01/2213 January 2022 | Notification of Michael Wesley Hocking as a person with significant control on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Michael Wesley Hocking as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Cessation of Michael Wesley Hocking as a person with significant control on 2022-01-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a director on 2021-07-06 |
| 07/07/217 July 2021 | Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 2021-07-06 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES READY |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ROGERSON |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROGERSON |
| 10/07/1910 July 2019 | SECRETARY APPOINTED MR MICHAEL JAMES READY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 05/10/165 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR DUNCAN FRASER ROGERSON |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR DUNCAN FRASER ROGERSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 01/12/101 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/10/099 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 3 BARTON MEADOWS PILLATON SALTASH PL12 6SE |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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