M.C. THOMPSON ENGINEERING CONSULTANTS LTD

Company Documents

DateDescription
25/11/1425 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1431 July 2014 APPLICATION FOR STRIKING-OFF

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
CROSSWINDS
STYLECROFT ROAD
CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4HZ

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET THOMPSON

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05/10/135 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/10/103 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER THOMPSON / 01/10/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/10/083 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/10/0010 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 FAIRACRE BALLINGER GREATER MISSENDEN BUCKS H M6 9LG

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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