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 |
date | name | form type |
2019-02-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-11-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-01-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1 | LIQ03 |
2017-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROMFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ | AD01 |
2017-04-11 | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | LIQ MISC OC |
2017-04-11 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
2016-11-14 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROMRICHMOND STREET SHEEPFOLDS INDUSTRIAL ESTATESUNDERLANDTYNE & WEARSR5 1BQ | AD01 |
2016-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-01-18 | 29/12/15 FULL LIST | AR01 |
2016-12-02 | DECLARATION OF SOLVENCY | 4.70 |
2016-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-01-25 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-01-18 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRONIN | TM01 |
2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
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 |
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 |
2011-10-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2011-01-06 | 29/12/10 FULL LIST | AR01 |
2011-01-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN MICHAEL CRONIN / 04/01/2010 | CH01 |
2010-01-05 | 29/12/09 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 04/01/2010 | CH01 |
2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MORVEN SHERIDAN CRONIN / 04/01/2010 | CH03 |
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 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN 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 |
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 |
2007-10-29 | 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 |
2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-01-24 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
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 |
2004-01-25 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2004-03-11 | DIRECTOR RESIGNED | 288b |
2004-01-06 | DIRECTOR RESIGNED | 288b |
2004-07-15 | NEW SECRETARY APPOINTED | 288a |
2004-06-23 | DIRECTOR RESIGNED | 288b |
2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2004-03-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
2003-01-17 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
2002-09-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2002-08-27 | NEW DIRECTOR APPOINTED | 288a |
2002-01-23 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
2002-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
2001-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
Last update: 2020-08-10 21:10:10