THOMSON MCNAB IT SOLUTIONS LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/04/2526 April 2025 Return of final meeting in a creditors' voluntary winding up

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06/02/256 February 2025 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-06

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01/07/241 July 2024 Liquidators' statement of receipts and payments to 2024-05-03

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04/07/234 July 2023 Liquidators' statement of receipts and payments to 2023-05-03

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09/05/229 May 2022 Statement of affairs

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09/05/229 May 2022 Appointment of a voluntary liquidator

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 40a Station Road Upminster Essex RM14 2TR on 2022-05-09

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09/05/229 May 2022 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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16/09/2016 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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26/09/1926 September 2019 30/06/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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25/10/1825 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MCNAB

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM

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23/06/1423 June 2014 COMPANY NAME CHANGED THOMASON MCNAB IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/06/14

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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