CompaniesInTheUK

THOMSON FORESTRY LIMITED

Company number 01461738 ·

Dissolved

122 filings

Date Filing
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jun 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jun 2015 APPLICATION FOR STRIKING-OFF View document
21 May 2015 STATEMENT OF COMPANY'S OBJECTS View document
21 May 2015 VARYING SHARE RIGHTS AND NAMES View document
15 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 View document
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · 2ND FLOOR ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 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
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 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
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders 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
6 Apr 2011 DIRECTOR APPOINTED PETER THORN View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2010 Annual return made up to 1 August 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
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON, W1A 4YG View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 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
5 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
27 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
18 Sep 2006 DIRECTOR RESIGNED View document
1 Aug 2006 RETURN MADE UP TO 01/08/06; 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
3 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
30 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 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
1 Aug 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS View document
28 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
1 Sep 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
17 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
18 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
5 Sep 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
16 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 29/12/94 View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Dec 1991 NEW DIRECTOR APPOINTED View document
17 Dec 1991 DIRECTOR RESIGNED View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
4 Jun 1991 S252 DISP LAYING ACC 21/05/91 View document
31 Aug 1990 ADOPT MEM AND ARTS 22/08/90 View document
10 Aug 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
22 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
16 Nov 1989 NEW DIRECTOR APPOINTED View document
15 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
15 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Jul 1989 DIRECTOR RESIGNED View document
27 Jul 1989 DIRECTOR RESIGNED View document
23 May 1989 DIRECTOR RESIGNED View document
3 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
28 Apr 1989 REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 75 DAVIES STREET LONDON W1Y 1FA View document
28 Apr 1989 NEW DIRECTOR APPOINTED View document
28 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1989 NEW DIRECTOR APPOINTED View document
28 Apr 1989 NEW DIRECTOR APPOINTED View document
4 Feb 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
4 Feb 1989 EXEMPTION FROM APPOINTING AUDITORS 121288 View document
23 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
16 Feb 1988 DIRECTOR RESIGNED View document
25 Jan 1988 DIRECTOR RESIGNED View document
14 Jan 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
14 Dec 1987 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
31 Jan 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
20 Nov 1986 EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View document
20 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
8 Oct 1986 DIRECTOR RESIGNED View document
9 Sep 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document