THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Statement of capital on 2023-09-04 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 01/07/191 July 2019 | 08/05/02 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/03 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/04 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/05 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/00 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/07 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/08 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/09 FULL LIST AMEND |
| 01/07/191 July 2019 | 08/05/06 FULL LIST AMEND |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/14 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/12 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/11 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/10 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15 |
| 14/06/1914 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/13 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BIGGS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL AVRIL JONES / 08/03/2017 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MRS CAROL AVRIL JONES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY VOGT |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE BIGGS / 30/06/2016 |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT |
| 18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1K 3NA |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1Y 5AA |
| 07/06/017 June 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O TENNECO EUROPE LIMITED, LECONFIELD HOUSE, CURZON STREET, LONDON W1Y 8JR |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | APPLICATION FOR STRIKING-OFF |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: LECONFIELD HOUSE, CURZON STREET, LONDON W1Y 8JR |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | COMPANY NAME CHANGED J.I. CASE COMPANY LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 20/03/8720 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 23/05/8523 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 15/06/8415 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 14/06/8414 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 29/10/8229 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 02/03/822 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 03/02/813 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 21/06/8021 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 24/11/78 |
| 23/12/7823 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/11/77 |
| 12/12/7712 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/11/76 |
| 16/10/7516 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 22/07/7522 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
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