CompaniesInTheUK

THOMSON ESTATES LIMITED

Company number 00334281 ·

Dissolved

107 filings

Date Filing
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2014 REDUCE ISSUED CAPITAL 19/08/2014 View document
2 Sep 2014 STATEMENT BY DIRECTORS View document
2 Sep 2014 02/09/14 STATEMENT OF CAPITAL GBP 500 View document
2 Sep 2014 SOLVENCY STATEMENT DATED 19/08/14 View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN View document
27 Mar 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
1 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR APPOINTED PETER THORN View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE View document
6 Jan 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
23 Dec 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM · FIRST FLOOR THE QUADRANGLE · 180 WARDOUR STREET · LONDON · W1A 4YG View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 DIRECTOR RESIGNED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Mar 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 RETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS View document
28 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
3 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Mar 2000 RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS View document
23 Mar 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
11 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View document
13 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
17 Sep 1996 S366A DISP HOLDING AGM 09/09/96 View document
17 Sep 1996 S252 DISP LAYING ACC 09/09/96 View document
2 Apr 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS View document
27 Feb 1996 DIRECTOR RESIGNED View document
27 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: · 100 AVENUE ROAD · SWISS COTTAGE · LONDON · NW3 3HF View document
28 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
28 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
6 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1995 RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS View document
7 Jun 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: · 3RD FLOOR HANNAY HOUSE · 39 CLARENDON ROAD · WATFORD · HERTFORDSHIRE WD1 1JA View document
31 Mar 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS View document
31 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
4 Apr 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS View document
2 Apr 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS View document
26 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
18 Apr 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS View document
20 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
2 Apr 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View document
12 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
21 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
21 Jun 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
11 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 290687 View document
11 Aug 1987 RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS View document
26 Nov 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View document
27 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document