MARK THOMPSON LTD

Company number 04771627 ·

Active - Proposal to Strike off

80 filings

Date Filing
9 Sep 2023 Compulsory strike-off action has been suspended View document
9 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
8 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
8 Aug 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
1 Dec 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Sep 2019 DISS40 (DISS40(SOAD)) View document
3 Sep 2019 DISS40 (DISS40(SOAD)) View document
31 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
6 Aug 2019 FIRST GAZETTE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Sep 2018 DISS40 (DISS40(SOAD)) View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
28 Aug 2018 APPOINTMENT TERMINATED, SECRETARY SUZANNE THOMPSON View document
7 Aug 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW THOMPSON View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Sep 2016 DISS40 (DISS40(SOAD)) View document
31 Aug 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
16 Aug 2016 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Jul 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
1 Jul 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Aug 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
15 Aug 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THOMPSON / 01/01/2011 View document
5 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE THOMPSON / 01/01/2011 View document
5 Dec 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 Feb 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010 View document
27 Feb 2011 REGISTERED OFFICE CHANGED ON 27/02/2011 FROM 12 BEECH ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LT UNITED KINGDOM View document
9 Oct 2010 DISS40 (DISS40(SOAD)) View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THOMPSON / 20/05/2010 View document
8 Oct 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
14 Sep 2010 First Gazette notice for compulsory strike-off · 1 page View document
14 Sep 2010 FIRST GAZETTE View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Sep 2009 DISS40 (DISS40(SOAD)) View document
15 Sep 2009 FIRST GAZETTE View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 27/02/2009 View document
14 Sep 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
14 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CLENSY / 27/02/2009 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 59 BEAMISH CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5RJ View document
1 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 20/12/2007 View document
1 Jul 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
1 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CLENSY / 20/12/2007 View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 5 WRIGHTS GREEN, LUMB BROOK ROAD APPLETON THORN, WARRINGTON, CHESHIRE WA4 3HN View document
5 Nov 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Aug 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
31 Aug 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: THE WHITE HOUSE WILDERSPOOL PARK, GREENALLS AVENUE STOCKTON HEATH, WARRINGTON, CHESHIRE WA4 6HL View document
4 Aug 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
2 Jun 2003 NEW SECRETARY APPOINTED View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: THE WHITE HOUSE, WILDERSPOOL, PARK, GREENALLS AVE,, WARRINGTON, WA4 6HL View document
2 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 SECRETARY RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
20 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document