THOMAS & WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-11 |
| 27/08/1827 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 27/08/1827 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 903 FULHAM ROAD LONDON SW6 5HU |
| 29/07/1829 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/1829 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 454 FULHAM RD LONDON SW6 1BY |
| 24/10/0024 October 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/12/945 December 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/923 January 1992 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 04/01/914 January 1991 | Full accounts made up to 1989-03-31 |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED THOMAS & WILSON (INTERIORS) LIMI TED CERTIFICATE ISSUED ON 21/08/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 |
| 13/08/9013 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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