THOMAS AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1324 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1324 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/01/1218 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009048 |
| 25/11/1025 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 5 WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RN |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MCCOURT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCOURT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUNSFIELD EDMUNDSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN LLOYD / 05/10/2009 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | COMPANY NAME CHANGED THE THOMAS AUTOMATICS CO. LIMITE D CERTIFICATE ISSUED ON 09/07/07; RESOLUTION PASSED ON 05/07/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | S252 DISP LAYING ACC 26/11/93 |
| 09/12/939 December 1993 | S366A DISP HOLDING AGM 26/11/93 |
| 09/12/939 December 1993 | S386 DIS APP AUDS 26/11/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 C/O CABINHEATH LTD 5 BURLEY CORNER OAKHAM LEICS LE15 6DU |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | SECRETARY RESIGNED |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | |
| 16/07/9116 July 1991 | S386 DISP APP AUDS 27/03/91 |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | |
| 01/03/911 March 1991 | � SR 15000@1 24/09/90 |
| 09/11/909 November 1990 | |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: G OFFICE CHANGED 13/03/90 BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0RE |
| 30/10/8930 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/89 |
| 30/10/8930 October 1989 | � IC 275000/115000 05/10/89 � SR 160000@1=160000 |
| 30/10/8930 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: G OFFICE CHANGED 30/05/89 BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 0TR |
| 16/04/8816 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | ADOPT MEM AND ARTS 101287 |
| 15/02/8815 February 1988 | Resolutions |
| 15/02/8815 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/8812 February 1988 | NC INC ALREADY ADJUSTED |
| 12/02/8812 February 1988 | |
| 12/02/8812 February 1988 | WD 13/01/88 AD 10/12/87--------- � SI 274998@1=274998 � IC 2/275000 |
| 12/02/8812 February 1988 | WD 13/01/88 PD 10/12/87--------- � SI 2@1 |
| 12/02/8812 February 1988 | Resolutions |
| 12/02/8812 February 1988 | Resolutions |
| 12/02/8812 February 1988 | Resolutions |
| 12/02/8812 February 1988 | Resolutions |
| 12/02/8812 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/87 |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED GOODGEPARK LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: G OFFICE CHANGED 21/01/88 GROUND FLOOR 10,DURHAM STREET BIRMINGHAM B3 3LX |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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