THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 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 19/03/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BIGGS |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, 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 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST |
| 21/03/1621 March 2016 | Annual return made up to 19 March 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 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 19 March 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 / ADRIANUS VAN TWIST / 14/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/03/03; 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 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 06/12/01 |
| 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 |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O TENNECO EUROPE LIMITED LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 01/08/971 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/972 July 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR 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 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: CO/O TENNECO EUROPE LIMITED LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 22/03/9622 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: C/O J.I. CASE EUROPE LIMITED LEGAL DEPT WHEATLEY HALL ROAD DONCASTER DN2 4PG |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | COMPANY NAME CHANGED DAVID BROWN TRACTORS LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: MELTHAM MILLS, MELTHAM, HUDDERSFIELD, YORKS HD7 3AR |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 09/05/899 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 220488 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/731 February 1973 | MEMORANDUM OF ASSOCIATION |
| 01/05/711 May 1971 | ALTER MEM AND ARTS |
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