M & W THOMAS & SONS LIMITED


Registered number: 05209103
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Name: M & W THOMAS & SONS LIMITED
M & W THOMAS & SONS LTD
Address: 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Incorporation Date: 2004-08-18

Company status: Dissolved


Company Documents

date name form type
2016-11-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-24 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-06-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 4.68
2015-04-20 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-20 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-21 REGISTERED OFFICE CHANGED ON 21/04/2015 FROMUNIT 4 COLEBROOK INDUSTRIAL ESTATELONGFIELD ROADTUNBRIDGE WELLSKENTTN2 3DG AD01
2015-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-09-03 18/08/14 FULL LIST AR01
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-08 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM46 GOODS STATION ROADTUNBRIDGE WELLSKENTTN1 2DD AD01
2013-09-12 18/08/13 FULL LIST AR01
2012-05-26 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-10 18/08/12 FULL LIST AR01
2011-04-14 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-06 18/08/11 FULL LIST AR01
2010-09-16 18/08/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS / 17/08/2010 CH01
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-09 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-02 18/08/09 FULL LIST AR01
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM49 GOODS STATION ROADTUNBRIDGEWELLSTN12DD 287
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2007-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-30 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS 363s
2006-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-28 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363s
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:MACKENZIE HOUSECOACH AND HORSES PASSAGETHE PANTILES TUNBRIDGE WELLSKENT TN2 5NP 287
2006-03-06 NEW SECRETARY APPOINTED 288a
2005-09-08 NEW SECRETARY APPOINTED 288a
2005-09-08 SECRETARY RESIGNED 363(288)
2005-09-28 SECRETARY RESIGNED 288b
2005-09-08 REGISTERED OFFICE CHANGED ON 08/09/05 363(287)
2005-09-08 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2005-07-13 DIRECTOR RESIGNED 288b
2005-07-26 DIRECTOR RESIGNED 288b
2004-08-25 SECRETARY RESIGNED 288b
2004-09-22 REGISTERED OFFICE CHANGED ON 22/09/04 FROM:MACKENZIE HOUSECOACH AND HORSES PASSAGETHE PANTILES, TUNBRIDGE WELLSKENT TN2 5NP 287
2004-08-25 DIRECTOR RESIGNED 288b
2004-09-22 AD 18/08/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-08-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-04 20:08:50