E.A. THOMSON (GEMS) LIMITED


Registered number: 05302632
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> E.A. THOMSON (GEMS) LIMITED

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

Company status: Dissolved


Company Documents

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