THOMAS & BENSON CONSULTING LIMITED

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Company Documents

DateDescription
16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY

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13/03/2013 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/03/2013 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/2013 March 2020 SPECIAL RESOLUTION TO WIND UP

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAMILTON THOMAS / 06/04/2016

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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20/11/1420 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1321 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/11/122 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON

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14/12/1114 December 2011 Annual return made up to 26 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1011 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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14/04/1014 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1026 March 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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11/11/0911 November 2009 26/10/09 STATEMENT OF CAPITAL GBP 200

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26/10/0926 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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