THE THOMPSON RUDD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1623 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1530 November 2015 | APPLICATION FOR STRIKING-OFF |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 27/03/15 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 28/03/1528 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | SAIL ADDRESS CREATED |
| 28/05/1328 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 17/12/2012 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ UNITED KINGDOM |
| 06/07/106 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO DOMENICO MARELLI / 23/04/2010 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 23/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SHERMAN / 23/04/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 35 PARKLAND ROAD WOODGREEN N22 6SU |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED CARLO DOMENICO MARELLI |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MATTHEW DAVID BRAY |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED PHILLIPA JANE SHERMAN |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN COOMBER |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COOMBER / 15/08/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 10 KING WILLIAM STREET LONDON EC4N 7TW |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | SHARE TRANSFER 30/01/07 |
| 02/10/072 October 2007 | ARTICLES OF ASSOCIATION |
| 22/09/0722 September 2007 | SEC 394 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | S366A DISP HOLDING AGM 11/10/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 80 LEADENHALL STREET LONDON EC3A 3HA |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 C/O PRIMARY GROUP SERVICES LIMITED 5TH FLOOR 80 LEADENHALL STREET LONDON EC3A 3HA |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: G OFFICE CHANGED 11/02/05 REGENCY HOUSE EDGBASTON 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LA |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0415 May 2004 | � IC 1386/1277 05/04/04 � SR 109@1=109 |
| 15/05/0415 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS; AMEND |
| 25/03/0425 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0423 March 2004 | � SR 68@1 14/09/02 |
| 23/03/0423 March 2004 | � SR 41@1 14/09/02 |
| 21/02/0421 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | SHARES AGREEMENT OTC |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: G OFFICE CHANGED 11/02/00 THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED PAUL THOMPSON & COMPANY (INSURAN CE BROKERS) LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 186A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BQ |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 DRAYTON HOUSE 40 GOLDSMITH ROAD KINGS HEATH BIRMINGHAM B14 7EE |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED PROMTRICK LIMITED CERTIFICATE ISSUED ON 30/09/92 |
| 08/07/928 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: G OFFICE CHANGED 08/07/92 188 -190 STRATFORD RD SHIRLEY SOLIHULL WEST MIDS B9O 3AQ |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | SECRETARY RESIGNED |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: G OFFICE CHANGED 30/06/92 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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