| Name: |
J. E. THOMAS & SON LIMITED
J. E. THOMAS & SON LTD |
| Address: | KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6FE |
| Incorporation Date: | 2002-07-16 |
| date | name | form type |
| 2018-07-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM81 DILLWYN ROADSKETTYSWANSEASWANSEASA2 9AH | AD01 |
| 2017-06-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2016-04-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THOMAS / 12/08/2015 | CH01 |
| 2015-08-12 | 16/07/15 FULL LIST | AR01 |
| 2014-07-21 | 16/07/14 FULL LIST | AR01 |
| 2014-05-02 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM24 DYSGWYLFASKETTYSWANSEAWEST GLAMORGANSA2 9BG | AD01 |
| 2013-05-07 | APPOINTMENT TERMINATED, SECRETARY MONICA THOMAS | TM02 |
| 2013-08-12 | 16/07/13 FULL LIST | AR01 |
| 2013-05-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 16/07/12 FULL LIST | AR01 |
| 2011-07-20 | 16/07/11 FULL LIST | AR01 |
| 2011-02-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 16/07/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THOMAS / 16/07/2010 | CH01 |
| 2010-05-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD THOMAS / 16/07/2010 | CH01 |
| 2009-05-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-01 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-27 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-12 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-07-31 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | 225 |
| 2002-07-23 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2002-07-23 | DIRECTOR RESIGNED | 288b |
| 2002-07-23 | SECRETARY RESIGNED | 288b |
| 2002-08-14 | AD 06/08/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-07 21:54:57