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Thomasam Limited

Documents

Total Documents162
Total Pages639

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off
13 March 2012Final Gazette dissolved via voluntary strike-off
29 November 2011First Gazette notice for voluntary strike-off
29 November 2011First Gazette notice for voluntary strike-off
15 November 2011Application to strike the company off the register
15 November 2011Application to strike the company off the register
5 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1,000
5 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1,000
15 February 2011Accounts for a dormant company made up to 31 December 2010
15 February 2011Accounts for a dormant company made up to 31 December 2010
29 September 2010Termination of appointment of Mark Carpenter as a director
29 September 2010Termination of appointment of Mark Carpenter as a director
28 September 2010Termination of appointment of Mark Carpenter as a secretary
28 September 2010Termination of appointment of Mark Carpenter as a secretary
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
21 June 2010Director's details changed for Mark Gwilym Carpenter on 15 June 2010
21 June 2010Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
21 June 2010Director's details changed for Mark Gwilym Carpenter on 15 June 2010
21 June 2010Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 June 2010Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
17 June 2010Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
3 March 2010Accounts for a dormant company made up to 31 December 2009
3 March 2010Accounts for a dormant company made up to 31 December 2009
13 October 2009Accounts for a dormant company made up to 31 December 2008
13 October 2009Accounts for a dormant company made up to 31 December 2008
21 August 2009Return made up to 18/08/09; full list of members
21 August 2009Return made up to 18/08/09; full list of members
13 November 2008Return made up to 18/08/08; full list of members
13 November 2008Return made up to 18/08/08; full list of members
11 June 2008Accounts for a dormant company made up to 29 February 2008
11 June 2008Accounts made up to 29 February 2008
9 June 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008
9 June 2008Appointment terminated secretary jane o'mahony
9 June 2008Director appointed gerard edward nieuwenhuys
9 June 2008Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP
9 June 2008Director and secretary appointed mark gwilym carpenter
9 June 2008Appointment Terminated Director richard palmer
9 June 2008Accounting reference date shortened from 28/02/2009 to 31/12/2008
9 June 2008Appointment Terminated Secretary jane o'mahony
9 June 2008Appointment Terminated Director ann wilson
9 June 2008Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP
9 June 2008Appointment terminated director ann wilson
9 June 2008Director appointed gerard edward nieuwenhuys
9 June 2008Appointment terminated director richard palmer
9 June 2008Director and secretary appointed mark gwilym carpenter
15 September 2007Return made up to 18/08/07; no change of members
15 September 2007Return made up to 18/08/07; no change of members
14 August 2007Accounts made up to 28 February 2007
14 August 2007Accounts for a dormant company made up to 28 February 2007
14 August 2007Secretary resigned
14 August 2007New secretary appointed
14 August 2007New secretary appointed
14 August 2007Secretary resigned
17 May 2007Director resigned
17 May 2007Director resigned
17 May 2007New director appointed
17 May 2007New secretary appointed;new director appointed
17 May 2007Director resigned
17 May 2007Director resigned
17 May 2007New secretary appointed;new director appointed
17 May 2007New director appointed
17 May 2007Director resigned
17 May 2007Secretary resigned
17 May 2007Director resigned
17 May 2007Secretary resigned
3 March 2007New director appointed
3 March 2007Director resigned
3 March 2007New director appointed
3 March 2007Director resigned
3 March 2007New director appointed
3 March 2007Director resigned
3 March 2007New director appointed
3 March 2007New director appointed
3 March 2007Director resigned
3 March 2007New director appointed
21 August 2006Return made up to 18/08/06; full list of members
21 August 2006Return made up to 18/08/06; full list of members
30 June 2006Accounts for a dormant company made up to 28 February 2006
30 June 2006Accounts made up to 28 February 2006
4 January 2006Accounts for a dormant company made up to 28 February 2005
4 January 2006Accounts made up to 28 February 2005
24 August 2005Return made up to 18/08/05; full list of members
24 August 2005Return made up to 18/08/05; full list of members
17 May 2005Director resigned
17 May 2005Secretary resigned
17 May 2005Director resigned
17 May 2005Secretary resigned
15 March 2005Location of register of members
15 March 2005Accounting reference date extended from 31/12/04 to 28/02/05
15 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 March 2005New director appointed
15 March 2005Location of register of members
15 March 2005Registered office changed on 15/03/05 from: 36-42 duke street norwich norfolk NR3 3AR
15 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 March 2005Accounting reference date extended from 31/12/04 to 28/02/05
15 March 2005New director appointed
15 March 2005Registered office changed on 15/03/05 from: 36-42 duke street norwich norfolk NR3 3AR
15 March 2005New director appointed
15 March 2005New director appointed
15 March 2005New secretary appointed
15 March 2005New secretary appointed
2 December 2004Total exemption small company accounts made up to 31 December 2003
2 December 2004Total exemption small company accounts made up to 31 December 2003
27 August 2004Return made up to 18/08/04; full list of members
27 August 2004Return made up to 18/08/04; full list of members
22 October 2003Total exemption small company accounts made up to 31 December 2002
22 October 2003Total exemption small company accounts made up to 31 December 2002
18 September 2003Return made up to 18/08/03; full list of members
18 September 2003Return made up to 18/08/03; full list of members
4 November 2002Total exemption full accounts made up to 31 December 2001
4 November 2002Total exemption full accounts made up to 31 December 2001
17 September 2002Return made up to 18/08/02; full list of members
17 September 2002Return made up to 18/08/02; full list of members
16 November 2001Total exemption full accounts made up to 31 December 2000
16 November 2001Total exemption full accounts made up to 31 December 2000
6 November 2001Return made up to 18/08/01; full list of members
6 November 2001Return made up to 18/08/01; full list of members
3 October 2000Full accounts made up to 31 December 1999
3 October 2000Full accounts made up to 31 December 1999
23 August 2000Return made up to 18/08/00; full list of members
23 August 2000Return made up to 18/08/00; full list of members
12 October 1999Return made up to 18/08/99; full list of members
12 October 1999Return made up to 18/08/99; full list of members
7 July 1999Accounting reference date extended from 31/07/99 to 31/12/99
7 July 1999Accounting reference date extended from 31/07/99 to 31/12/99
11 May 1999Full accounts made up to 31 July 1998
11 May 1999Full accounts made up to 31 July 1998
11 September 1998Return made up to 18/08/98; no change of members
11 September 1998Return made up to 18/08/98; no change of members
30 April 1998Full accounts made up to 31 July 1997
30 April 1998Full accounts made up to 31 July 1997
3 October 1997Return made up to 18/08/97; no change of members
3 October 1997Return made up to 18/08/97; no change of members
7 March 1997Full accounts made up to 31 July 1996
7 March 1997Full accounts made up to 31 July 1996
30 August 1996Return made up to 18/08/96; full list of members
30 August 1996Return made up to 18/08/96; full list of members
11 October 1995Location of register of directors' interests
11 October 1995Location of register of directors' interests
11 October 1995Location of register of members
11 October 1995Location of register of members
22 September 1995Company name changed ganweld LIMITED\certificate issued on 25/09/95
22 September 1995Company name changed ganweld LIMITED\certificate issued on 25/09/95
20 September 1995Ad 18/08/95-12/09/95 £ si 998@1=998 £ ic 2/1000
20 September 1995Accounting reference date notified as 31/07
20 September 1995Accounting reference date notified as 31/07
20 September 1995Ad 18/08/95-12/09/95 £ si 998@1=998 £ ic 2/1000
19 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 September 1995£ nc 100/1000 08/09/95
19 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 September 1995Secretary resigned;new secretary appointed;director resigned
19 September 1995Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF
19 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 September 1995Director resigned;new director appointed
19 September 1995Director resigned;new director appointed
19 September 1995Secretary resigned;new secretary appointed;director resigned
19 September 1995Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF
19 September 1995£ nc 100/1000 08/09/95
18 August 1995Incorporation
18 August 1995Incorporation
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