THOMPSONS MULTIPLE DISPLAYS LIMITED

Company Documents

DateDescription
07/03/177 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/12/167 December 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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19/04/1619 April 2016 DECLARATION OF SOLVENCY

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19/04/1619 April 2016 SPECIAL RESOLUTION TO WIND UP

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19/04/1619 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/03/1617 March 2016 AUDITOR'S RESIGNATION

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/05/1430 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/02/1419 February 2014 SECTION 519

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/03/137 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM SUITE 2 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/04/1113 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PLUCK / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EDITH ANN PLUCK / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM THOMPSON / 23/03/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/09/092 September 2009 DIRECTOR APPOINTED GEORGE HENRY PLUCK

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17/03/0917 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/03/086 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE PLUCK / 30/11/2007

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/05/078 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 12A BRIDGE CLOSE ROMFORD ESSEX RM7 0AN

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/04/0526 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/04/035 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/05/014 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/03/0017 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/04/9923 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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05/03/985 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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12/09/9712 September 1997 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/05/9524 May 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 30/11/93

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20/03/9420 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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24/02/9324 February 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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13/03/9113 March 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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22/11/9022 November 1990 RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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22/06/8922 June 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/04/8913 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 5 HIGH STREET ROMFORD ESSEX RM1 1JU

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 80 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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07/03/887 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 79 HIGH STREET AVELEY ESSEX

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28/11/8628 November 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85

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28/11/8628 November 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/11/5524 November 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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