About

Registered Number: 04079797
Date of Incorporation: 28/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (8 years ago)
Registered Address: Bardney Hall, Whitecross Street, Barton-On-Humber, North Lincolnshire, DN18 5DF

 

A H Thompson & Son Ltd was founded on 28 September 2000 with its registered office in Barton-On-Humber in North Lincolnshire, it's status at Companies House is "Dissolved". The business has no directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
MR04 - N/A 25 February 2016
MR04 - N/A 03 December 2015
MR04 - N/A 03 December 2015
DISS16(SOAS) - N/A 13 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
DISS16(SOAS) - N/A 25 September 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
TM02 - Termination of appointment of secretary 14 May 2014
DISS40 - Notice of striking-off action discontinued 08 February 2014
AR01 - Annual Return 07 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 19 October 2009
287 - Change in situation or address of Registered Office 20 August 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
287 - Change in situation or address of Registered Office 16 April 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 15 October 2002
225 - Change of Accounting Reference Date 13 June 2002
363s - Annual Return 23 November 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 13 October 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 October 2000 Fully Satisfied

N/A

Legal mortgage 17 October 2000 Fully Satisfied

N/A

Legal mortgage 17 October 2000 Fully Satisfied

N/A

Debenture 09 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.