W.THACKER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/12/2218 December 2022 | Return of final meeting in a members' voluntary winding up |
| 23/12/2123 December 2021 | Liquidators' statement of receipts and payments to 2021-10-27 |
| 08/10/218 October 2021 | Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-08 |
| 22/05/2022 May 2020 | DISS40 (DISS40(SOAD)) |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 31/10/1931 October 2019 | CURRSHO FROM 30/10/2018 TO 29/10/2018 |
| 06/08/196 August 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 14/12/1814 December 2018 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ALCOCK |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE MCCORMACK / 18/04/2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ALCOCK |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1326 March 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS JANE LOUISE MCCORMACK |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALCOCK / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM RICHARDS / 01/10/2009 |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 33 FIELDGATE WALSALL WS1 3DJ |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | S366A DISP HOLDING AGM 03/07/01 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 05/07/465 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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