Name: |
E.A. THOMSON (GEMS) LIMITED
E.A. THOMSON (GEMS) LTD |
Address: | BAMFORDS TRUST HOUSE, COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB |
Incorporation Date: | 2004-12-02 |
date | name | form type |
2017-06-23 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2017-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-20 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 | 4.68 |
2015-06-30 | CURREXT FROM 31/03/2015 TO 31/08/2015 | AA01 |
2015-01-19 | 02/12/14 FULL LIST | AR01 |
2015-12-03 | DECLARATION OF SOLVENCY | 4.70 |
2015-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROMRADCLYFFE HOUSE 66/68 HAGLEY ROADBIRMINGHAMB16 8PF | AD01 |
2015-12-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-12-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-11-02 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | 02/12/13 FULL LIST | AR01 |
2013-01-30 | 02/12/12 FULL LIST | AR01 |
2013-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROMLEE HOUSE 6A HIGHFIELD ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 3ED | AD01 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | 02/12/11 FULL LIST | AR01 |
2010-11-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 02/12/10 FULL LIST | AR01 |
2009-12-14 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOMSON / 01/10/2009 | CH03 |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL JENNY THOMSON / 01/10/2009 | CH01 |
2009-09-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 01/10/2009 | CH01 |
2009-12-14 | 02/12/09 FULL LIST | AR01 |
2008-10-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-16 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-21 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-19 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-10 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
2005-01-25 | SECRETARY RESIGNED | 288b |
2005-10-11 | COMPANY NAME CHANGEDGOLD GENIE LIMITEDCERTIFICATE ISSUED ON 11/10/05 | CERTNM |
2005-03-15 | NEW DIRECTOR APPOINTED | 288a |
2005-07-10 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM:1 GREENFIELD CRESCENTEDGBASTONBIRMINGHAMWEST MIDLANDS B15 3BE | 287 |
2005-03-15 | NEW SECRETARY APPOINTED | 288a |
2005-01-25 | DIRECTOR RESIGNED | 288b |
2005-11-15 | AD 18/10/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2005-11-30 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
2005-01-25 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
2005-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-10 04:24:37