THOMPSON & RICHARDSON (LINCOLN) LTD


Registered number: 01592392
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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

Company status: Dissolved


Company Documents

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