EDWARD THOMPSON (INTERNATIONAL) LIMITED


Registered number: 01239049
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Name: EDWARD THOMPSON (INTERNATIONAL) LIMITED
EDWARD THOMPSON (INTERNATIONAL) LTD
Address: SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Incorporation Date: 1975-12-31

Company status: Liquidation


Company Documents

date name form type
2017-04-11 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2017-04-11 COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2017-04-13 REGISTERED OFFICE CHANGED ON 13/04/2017 FROMFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ AD01
2016-12-02 DECLARATION OF SOLVENCY 4.70
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-18 29/12/15 FULL LIST AR01
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROMRICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATESUNDERLANDTYNE & WEARSR5 1BQ AD01
2016-01-18 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRONIN TM01
2016-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROMRICHMOND STSHEEPFOLDS INDUSTRIAL ESTMONKWEARMOUTHSUNDERLANDSR5 1BQ AD01
2015-01-19 29/12/14 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-17 29/12/13 FULL LIST AR01
2013-11-07 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-02 29/12/12 FULL LIST AR01
2012-01-04 29/12/11 FULL LIST AR01
2012-10-11 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-10-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-01-06 29/12/10 FULL LIST AR01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL ANTHONY CARMEL CRONIN / 04/01/2010 CH01
2010-11-22 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRONIN / 04/01/2010 CH01
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / MORVEN SHERIDAN CRONIN / 04/01/2010 CH03
2010-01-05 29/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN CRONIN / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN MICHAEL CRONIN / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 04/01/2010 CH01
2009-01-06 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-27 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-01-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-25 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-23 DIRECTOR RESIGNED 288b
2004-01-06 DIRECTOR RESIGNED 288b
2004-03-11 DIRECTOR RESIGNED 288b
2004-07-15 NEW SECRETARY APPOINTED 288a
2004-03-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-25 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-06-23 DIRECTOR RESIGNED 288b
2003-01-17 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-23 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-08-27 NEW DIRECTOR APPOINTED 288a
2001-01-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-25 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2001-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2017-11-19 02:28:37