THOMPSON & LANGLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/08/2314 August 2023 | Return of final meeting in a members' voluntary winding up |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-09-30 |
| 04/11/214 November 2021 | Registered office address changed from 925 Finchley Road London NW11 7PE to The Old Police Station South Steet Ashby De La Zouch Leicestershire LE65 1BS on 2021-11-04 |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 06/08/216 August 2021 | Satisfaction of charge 4 in full |
| 06/08/216 August 2021 | Satisfaction of charge 1 in full |
| 06/08/216 August 2021 | Satisfaction of charge 2 in full |
| 06/08/216 August 2021 | Satisfaction of charge 6 in full |
| 06/08/216 August 2021 | Satisfaction of charge 5 in full |
| 06/08/216 August 2021 | Satisfaction of charge 3 in full |
| 05/08/215 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/11/2016 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 05/07/185 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 52 LITCHFIELD WAY LONDON NW11 6NG |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY KAMILLE DUKE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMILLE DUKE |
| 13/01/1213 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | CURREXT FROM 30/06/2010 TO 31/03/2011 |
| 04/08/104 August 2010 | PREVSHO FROM 31/03/2011 TO 30/06/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILLE DUKE / 27/11/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL JOSEPH LEVY / 27/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 8 NEW COURT 212 LORDSHIP ROAD LONDON N16 5HJ |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 68-69 UPPER STREET LONDON N1 0NY |
| 20/12/9520 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ALTER MEM AND ARTS 050687 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 06/11/846 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 17/02/8417 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/03/8222 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 24/01/8124 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/05/7925 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 21/06/7821 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 30/01/7830 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/05/7724 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 18/07/4018 July 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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