Name: |
THOMPSON & RICHARDSON (LINCOLN) LTD
THOMPSON & RICHARDSON (LINCOLN) LIMITED |
Address: | HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, ENGLAND, ENGLAND, HG5 8PJ |
Incorporation Date: | 1981-10-20 |
date | name | form type |
2021-01-28 | 28/01/21 STATEMENT OF CAPITAL GBP 1 | SH19 |
2021-01-28 | SOLVENCY STATEMENT DATED 30/12/20 | CAP-SS |
2021-02-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-01-28 | STATEMENT BY DIRECTORS | SH20 |
2021-01-28 | REDUCE ISSUED CAPITAL 30/12/2020 | RES06 |
2020-02-06 | DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR | AP01 |
2020-12-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW | TM01 |
2020-12-08 | APPOINTMENT TERMINATED, DIRECTOR JULIE DYE | TM01 |
2020-12-03 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR | TM01 |
2020-12-02 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | AP01 |
2020-10-02 | APPOINTMENT TERMINATED, SECRETARY SIMON DREW | TM02 |
2020-10-01 | SECRETARY APPOINTED MR DEAN CLARKE | AP03 |
2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROMHEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSEKNARESBOROUGHHG5 8PJUNITED KINGDOM | AD01 |
2020-02-04 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR | TM01 |
2020-10-14 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
2020-12-02 | APPOINTMENT TERMINATED, DIRECTOR DANNY PARSONS | TM01 |
2020-12-08 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS | TM01 |
2020-12-02 | DIRECTOR APPOINTED MR SCOTT LOWE | AP01 |
2020-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015923920007 | MR04 |
2019-09-03 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-10 | ALTER ARTICLES 07/06/2019 | RES01 |
2019-07-03 | REGISTRATION OF A CHARGE / CHARGE CODE 015923920007 | MR01 |
2019-07-26 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2019-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROMMONUMENT HOUSESOUTHGATESLEAFORDLINCOLNSHIRENG34 7RL | AD01 |
2019-07-26 | ALTER ARTICLES 07/06/2019 | RES01 |
2019-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
2018-01-09 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | TM01 |
2018-01-02 | ADOPT ARTICLES 08/12/2017 | RES01 |
2018-02-05 | CESSATION OF ORANGECHART LTD AS A PSC | PSC07 |
2018-02-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS INVESTMENT HOLDINGS LIMITED | PSC02 |
2018-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DREW / 31/10/2018 | CH01 |
2018-09-30 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
2018-05-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 | CH04 |
2018-10-06 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-12-11 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRAVERS | TM02 |
2017-04-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2017-12-15 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEWITT | TM01 |
2017-12-11 | SECRETARY APPOINTED MR SIMON DREW | AP03 |
2017-06-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015923920006 | MR04 |
2017-12-11 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | AP04 |
2017-12-11 | DIRECTOR APPOINTED MR SIMON DREW | AP01 |
2017-10-13 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
2017-12-11 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR | AP01 |
2017-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DYE / 16/10/2017 | CH01 |
2017-12-15 | APPOINTMENT TERMINATED, DIRECTOR IAN STUTZ | TM01 |
2016-05-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-19 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
2016-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016 | CH01 |
2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-12 | 18/09/15 FULL LIST | AR01 |
2015-07-18 | REGISTRATION OF A CHARGE / CHARGE CODE 015923920006 | MR01 |
2015-02-06 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ | AP01 |
2014-09-30 | 18/09/14 FULL LIST | AR01 |
2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-07 | 18/09/13 FULL LIST | AR01 |
2013-03-22 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVER | TM01 |
Last update: 2022-09-25 01:26:23