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E.THOMAS AND COMPANY LIMITED

Learn more about E.THOMAS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

E.THOMAS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.25
dissolution date: 2012.01.13
last member list: 2007.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011
Form type: 4.68
Date: 2011.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 4.68
Date: 2010.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
Form type: 4.68
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2007.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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S252 DISP LAYING ACC 22/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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S366A DISP HOLDING AGM 22/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, PONSANOOTH, TRURO, CORNWALL, TR3 7EG
Form type: 287
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, CORPORATE BODY, 1998.05.18 - 2012.01.13
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2001.08.07 - 2012.01.13
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ANTHONY MAURICE CLARK (dissolve)
Secretary, 1993.02.01 - 1993.03.18
118 CONWAY ROAD , FALMOUTH
TR11 4LJ, CORNWALL
MICHAEL WESLEY HOCKING (dissolve)
Secretary, 1993.03.18 - 1998.05.18
BEECHES, ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EN, CORNWELL
JEREMY NEIL ARMSTRONG-TAYLOR (dissolve)
Director, BUILDING CONTRACTS DIRECTOR, 1993.02.01 - 1993.03.31
DRIFTWOOD BERE FERRERS , YELVERTON
PL20 7JS, DEVON
STEPHEN LEWIS HINDLEY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.03.18 - 1998.05.18
ELMSWOOD BARN OGWELL ROAD EAST OGWELL , NEWTON ABBOT
TQ12 6AF, DEVON
MICHAEL WESLEY HOCKING (dissolve)
Director, DIVISIONAL CHIEF ACCOUNTANT, 1993.03.18 - 1998.05.18
BEECHES, ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EN, CORNWELL
THOMAS HENRY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.05.31
ASHANTI TRELEVER ROAD MABE PENRYN CORNWALL , FALMOUTH
TR10 9EX, CORNWALL
WILLIAM JOHN SHAW (dissolve)
Director, BUILDING CONTRACTS DIRECTOR, 1993.02.01 - 1993.09.30
1 THE NURSERIES TRESCOMBEAS ROAD , FALMOUTH
TR11 4JG, CORNWALL
STEPHEN LAURENCE VOSPER (dissolve)
Director, 1998.05.18 - 2001.08.07
48 LONGFIELD , FALMOUTH
TR11 4SL, CORNWALL
GEORGE WHETMAN (dissolve)
Director, CONTRACTS DIRECTOR, 1993.02.01 - 2001.08.07
GREENWITH HOUSE PERRANWELL , TRURO
TR3 7LT, CORNWALL
DAVID WING (dissolve)
Director, ACCOUNTANT, 1998.05.18 - 2001.08.07
66 TREMENHEERE AVENUE , HELSTON
TR13 8SY, CORNWALL

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Information about the Private Limited Company E.THOMAS AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data