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THOMPSON TECHNIK (LUDLOW) LIMITED

Company number 02039625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 June 2013
03 Jun 2013 AD01 Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2012
20 Jun 2012 LIQ MISC OC Court order insolvency:removal of liquidator
20 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2012
29 May 2012 AD01 Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
06 Jul 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
04 Jun 2009 287 Registered office changed on 04/06/2009 from bridge works ferry road hessle north humberside HU13 0TP
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 363a Return made up to 31/03/08; full list of members
21 May 2008 155(6)a Declaration of assistance for shares acquisition
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 May 2008 288a Director appointed nabiel khan
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2008 AA Full accounts made up to 31 March 2007
13 Apr 2007 363s Return made up to 31/03/07; full list of members