About

Registered Number: 05092654
Date of Incorporation: 02/04/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (7 years and 5 months ago)
Registered Address: 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG,

 

Thompson & Morgan (Yp Group) Ltd was established in 2004, it has a status of "Dissolved". There are no directors listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 August 2017
DS01 - Striking off application by a company 07 August 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 07 April 2016
TM01 - Termination of appointment of director 29 April 2015
TM02 - Termination of appointment of secretary 29 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 April 2015
MISC - Miscellaneous document 11 February 2015
TM01 - Termination of appointment of director 28 October 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 09 April 2014
AA01 - Change of accounting reference date 04 September 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH03 - Change of particulars for secretary 18 April 2013
AA01 - Change of accounting reference date 15 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 08 April 2009
RESOLUTIONS - N/A 19 December 2008
MEM/ARTS - N/A 19 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 20 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2006
RESOLUTIONS - N/A 03 October 2006
395 - Particulars of a mortgage or charge 29 September 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 27 April 2005
CERTNM - Change of name certificate 08 November 2004
395 - Particulars of a mortgage or charge 27 October 2004
395 - Particulars of a mortgage or charge 27 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
RESOLUTIONS - N/A 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
225 - Change of Accounting Reference Date 21 October 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 22 September 2006 Outstanding

N/A

Charge over shares 15 October 2004 Fully Satisfied

N/A

Debenture 15 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.