M. & A. THOMSON LITHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Court order |
| 14/11/1314 November 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/05/1313 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/04/133 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/02/1320 February 2013 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 29/11/1229 November 2012 | NOTICE OF RESULT OF MEETING CREDITORS |
| 29/11/1229 November 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 09/11/129 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/09/126 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/05/1222 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2012:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT):LIQ. CASE NO.1 |
| 03/11/113 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008982,00008208 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 10/16 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0SN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAM |
| 12/01/1112 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WHITTET |
| 08/11/108 November 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 18/06/1018 June 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR GAVIN JAMES LETHAM |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MICHAL STERBA |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DOUGLAS WALKER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED VLASTIMIL TATAR |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMSON |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON |
| 03/03/103 March 2010 | DIRECTOR APPOINTED SHAWN JOHNSON |
| 24/02/1024 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 24/02/1024 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM / 07/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE THOMSON / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WHITTET / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH THOMSON / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL THOMSON / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER THOMSON / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAMILTON THOMSON / 07/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 07/11/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/084 July 2008 | DIRECTOR RESIGNED JOHN GARDINER |
| 08/05/088 May 2008 | DIRECTOR RESIGNED MATTHEW THOMSON |
| 02/04/082 April 2008 | DIRECTOR RESIGNED JOHN FITZPATRICK |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/08/062 August 2006 | DEC MORT/CHARGE ***** |
| 02/08/062 August 2006 | DEC MORT/CHARGE ***** |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0529 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RES DIR ROBERT GREEN 28/06/01 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DEC MORT/CHARGE ***** |
| 21/07/0021 July 2000 | DEC MORT/CHARGE ***** |
| 21/07/0021 July 2000 | DEC MORT/CHARGE ***** |
| 21/07/0021 July 2000 | DEC MORT/CHARGE ***** |
| 14/07/0014 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0010 May 2000 | S320 TRANSFER PROPERTY 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | DEC MORT/CHARGE ***** |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9510 July 1995 | RE PROPERTY 19/06/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/07/927 July 1992 | DEC MORT/CHARGE ***** |
| 07/07/927 July 1992 | DEC MORT/CHARGE ***** |
| 30/06/9230 June 1992 | DEC MORT/CHARGE ***** |
| 30/06/9230 June 1992 | DEC MORT/CHARGE ***** |
| 30/06/9230 June 1992 | DEC MORT/CHARGE ***** |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9213 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9227 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 10 COLVILLES PLACE EAST KILBRIDE G75 0SN |
| 08/08/918 August 1991 | DEC MORT/CHARGE 8923 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | PARTIC OF MORT/CHARGE 7182 |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 31/03/8631 March 1986 | MEMORANDUM OF ASSOCIATION |
| 10/01/8510 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 12/06/8212 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 06/04/816 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 13/05/8013 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 12/10/7812 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 10/10/7710 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 08/06/778 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 13/06/6713 June 1967 | CERTIFICATE OF INCORPORATION |
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