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J W THOMPSON & SON LTD

Company number 06422039

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2022 AD01 Registered office address changed from 5 Mile Hill, Mansfield Road Hasland Chesterfield S41 0JN to C/O Begbies Traynor, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
07 Apr 2022 AA Micro company accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 November 2020
13 Jul 2021 AP01 Appointment of Mrs Kathleen Alison Thompson as a director on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of John Thompson as a director on 10 July 2021
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
19 Apr 2017 AA Micro company accounts made up to 30 November 2016
15 Mar 2017 TM02 Termination of appointment of Kathleen Alison Thompson as a secretary on 14 March 2017
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Kathleen Alison Thompson as a director on 17 October 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100