| Name: |
THOMAS & FONTAINE LIMITED
THOMAS & FONTAINE LTD |
| Address: | C/O MILBANK CONCRETE PRODUCTS LIMITED EARLS COLNE BUSINESS PARK, AIRFIELD, EARLS COLNE, COLCHESTER, ENGLAND, CO6 2NS |
| Incorporation Date: | 1990-07-09 |
| date | name | form type |
| 2021-06-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-31 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | CS01 |
| 2019-10-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-10-23 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | AA01 |
| 2019-10-16 | DIRECTOR APPOINTED MR FRANCIS AUCHINCLOSS | AP01 |
| 2019-07-05 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM6 CLAREMONT BUILDINGS CLAREMONT BANKSHREWSBURYSHROPSHIRESY1 1RJENGLAND | AD01 |
| 2019-10-24 | CESSATION OF GERARD WILLIAM THOMAS AS A PSC | PSC07 |
| 2019-10-16 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FONTAINE | TM01 |
| 2019-10-16 | DIRECTOR APPOINTED MR OLIVER GEORGE WILLIAM PECK | AP01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | CS01 |
| 2019-10-16 | APPOINTMENT TERMINATED, SECRETARY ANDREW FONTAINE | TM02 |
| 2019-10-16 | DIRECTOR APPOINTED MR WILLIAM PETER WILSON | AP01 |
| 2019-10-16 | APPOINTMENT TERMINATED, DIRECTOR FIONA FONTAINE | TM01 |
| 2019-10-24 | CESSATION OF ANDREW JOHN FONTAINE AS A PSC | PSC07 |
| 2019-10-16 | APPOINTMENT TERMINATED, DIRECTOR DIANNE GODWIN-THOMAS | TM01 |
| 2019-10-16 | APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS | TM01 |
| 2019-10-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-10-16 | DIRECTOR APPOINTED MR SEAN RICKARD MILBANK | AP01 |
| 2019-10-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARK AGRICULTURE LIMITED | PSC02 |
| 2018-09-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | CS01 |
| 2018-09-05 | ADOPT ARTICLES 09/08/2018 | RES01 |
| 2018-08-31 | 09/08/18 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | CS01 |
| 2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM39 CASTLE STREETLEICESTERLE1 5WN | AD01 |
| 2016-10-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2015-07-10 | 09/07/15 FULL LIST | AR01 |
| 2015-06-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 09/07/14 FULL LIST | AR01 |
| 2013-07-19 | 09/07/13 FULL LIST | AR01 |
| 2013-06-04 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 09/07/12 FULL LIST | AR01 |
| 2012-07-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 09/07/11 FULL LIST | AR01 |
| 2010-07-19 | 09/07/10 FULL LIST | AR01 |
| 2010-08-06 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FONTAINE / 09/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE GODWIN-THOMAS / 09/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE FONTAINE / 09/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM THOMAS / 09/07/2010 | CH01 |
| 2009-07-29 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | FULL ACCOUNTS MADE UP TO 31/01/08 | AA |
| 2008-07-18 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM6 FREDERICK STREETWIGSTONLEICESTERLE8 1PJ | 287 |
| 2007-07-25 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-02-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-07-31 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-17 10:42:18