M & W Thomas & Sons Ltd

About

Registered Number: 05209103
Date of Incorporation: 18/08/2004 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2016 (8 years and 4 months ago)
Registered Address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

 

M & W Thomas & Sons Ltd was founded on 18 August 2004 and has its registered office in Sidcup in Kent, it's status at Companies House is "Dissolved". The current directors of this organisation are Lyon, Hilary Grace, Botting, Aaron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTING, Aaron 18 August 2004 18 June 2005 1
Secretary Name Appointed Resigned Total Appointments
LYON, Hilary Grace 12 August 2005 12 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 24 August 2016
4.68 - Liquidator's statement of receipts and payments 17 June 2016
AD01 - Change of registered office address 21 April 2015
RESOLUTIONS - N/A 20 April 2015
F10.2 - N/A 20 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2015
4.20 - N/A 20 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 08 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 26 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 06 June 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 20 April 2007
287 - Change in situation or address of Registered Office 06 October 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 13 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
363s - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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