ROYCE THOMPSON LIMITED

Company number 01943245

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	(3 pages)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Dec 2012	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 11 December 2012	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	4.70	Declaration of solvency	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 400,000	(6 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
26 Nov 2009	TM01	Termination of appointment of Kenneth Fluke as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Oct 2009	AP01	Appointment of William Weaver as a director	(2 pages)
21 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
04 Apr 2009	288b	Appointment Terminated Secretary simmlaw services LIMITED	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS	(1 page)
02 Apr 2009	288a	Secretary appointed cargil management services LIMITED	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 May 2008	AA	Accounts made up to 31 December 2006	(8 pages)
30 Apr 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
30 Apr 2008	288b	Appointment Terminated Secretary david tunley	(1 page)