THOMSON AERO. LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2012 |
| 16/05/1216 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00008846,00009350 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM MANOR ROAD FROME SOMERSET BA11 4BG |
| 01/08/111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | COMPANY NAME CHANGED THOMSON MACHINE AND TOOL CO. LIMITED CERTIFICATE ISSUED ON 09/01/09; RESOLUTION PASSED ON 07/01/2009 |
| 06/08/086 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: YBARN HOUSE, 118 SOUTH STREET, DORKING, SURREY RH4 2EZ |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8119 August 1981 | S369(4) SHT NOTICE MEET |
| 05/08/745 August 1974 | MEMORANDUM OF ASSOCIATION |
| 29/10/5329 October 1953 | CERTIFICATE OF INCORPORATION |
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