J. THIBOUVILLE-LAMY & CO. LIMITED

Name:	J. THIBOUVILLE-LAMY & CO. LIMITED J. THIBOUVILLE-LAMY & CO. LTD
Address:	C/O BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, OL1 1TE
Incorporation Date:	1978-03-28

Company Documents

date	name	form type
2021-02-02	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2020:LIQ. CASE NO.1	LIQ03
2021-09-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-12-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-18	APPOINTMENT TERMINATED, DIRECTOR JANE HALIL	TM01
2019-01-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2019-01-07	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2019-01-18	CESSATION OF JANE AMANDA HALIL AS A PSC	PSC07
2019-01-18	APPOINTMENT TERMINATED, SECRETARY JANE HALIL	TM02
2019-12-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-12-12	REGISTERED OFFICE CHANGED ON 12/12/2019 FROM‘HORODA’ THE VILLAGELITTLE HALLINGBURYBISHOP'S STORTFORDCM22 7QWENGLAND	AD01
2019-12-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-12-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-11-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-12-04	REGISTERED OFFICE CHANGED ON 04/12/2018 FROMUNIT 32A TWYFORD BUSINESS CENTRELONDON ROADBISHOPS STORTFORDHERTFORDSHIRECM23 3YT	AD01
2018-01-11	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-11-02	31/03/17 TOTAL EXEMPTION FULL	AA
2017-01-13	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE AMANDA HALIL / 30/12/2015	CH01
2016-01-08	DIRECTOR'S CHANGE OF PARTICULARS / BULENT ORHAN HALIL / 30/12/2015	CH01
2016-01-20	31/03/15 TOTAL EXEMPTION SMALL	AA
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-08	31/12/15 FULL LIST	AR01
2015-02-18	31/12/14 FULL LIST	AR01
2014-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2014-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013598240006	MR04
2014-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2014-07-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-06	REGISTRATION OF A CHARGE / CHARGE CODE 013598240006	MR01
2013-01-02	31/12/12 FULL LIST	AR01
2013-12-31	31/12/13 FULL LIST	AR01
2013-07-09	REGISTERED OFFICE CHANGED ON 09/07/2013 FROMGILBERT HOUSE406 RODING LANE SOUTHWOODFORD GREENESSEXIG8 8EY	AD01
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-02	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-01-04	31/12/11 FULL LIST	AR01
2011-04-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-04-13	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2011-01-07	31/12/10 FULL LIST	AR01
2010-03-02	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-08	31/12/09 FULL LIST	AR01
2009-02-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-05	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-03-31	DIRECTOR'S CHANGE OF PARTICULARS / BULENT HALIL / 12/03/2008	288c
2008-03-31	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HALIL / 12/03/2008	288c
2008-01-02	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-23	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-05-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-09-19	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2005-04-23	PARTICULARS OF MORTGAGE/CHARGE	395
2005-08-18	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-12	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363a
2004-02-02	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363a
2004-04-23	REGISTERED OFFICE CHANGED ON 23/04/04 FROM:82 ST JOHN STREETLONDONEC1M 4JN	287
2004-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-01-22	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363a