THOMPSON CLADDING LIMITED
Company number 05874359 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 8 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-05 · 16 pages | View document |
| 6 Mar 2023 | Registered office address changed from King Stree House 15 Upper King Street Norwich Norfolk NR3 1RB to 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2023-03-06 · 2 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 14 Jan 2022 | Resolutions · 1 page | View document |
| 14 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jan 2022 | Statement of affairs · 8 pages | View document |
| 14 Jan 2022 | Registered office address changed from 3 Morleys Place Sawston Cambridge Cambs CB22 3TG to King Stree House 15 Upper King Street Norwich Norfolk NR3 1RB on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 29 Jul 2021 | Change of details for Mr Paul James Thompson as a person with significant control on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Mrs Emma Thompson as a person with significant control on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr Paul James Thompson on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr Paul James Thompson on 2021-07-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 19 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA THOMPSON / 09/08/2013 | View document |
| 11 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMPSON / 09/08/2013 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Jul 2011 | DIRECTOR APPOINTED MRS EMMA THOMPSON | View document |
| 23 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMPSON / 12/07/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 MORLEYS PLACE SAWSTON CAMBRIDGE CAMBS CB2 4TG | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2006 | COMPANY NAME CHANGED ZWAY TRADING LIMITED CERTIFICATE ISSUED ON 29/09/06 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CB2 4TG | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |