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THOMAS BROS. (LUTON) LIMITED

Learn more about THOMAS BROS. (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNIGHTS AND COMPANY, MILFORD HOUSE, 43-55 MILFORD STREET SALISBURY, WILTSHIRE, SP1 2BP

THOMAS BROS. (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01054067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
Form type: 225
Date: 2002.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, ORCHARD HOUSE,, NURSERY ROAD,, LUTON,, BEDS LU3 2RG
Form type: 287
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.12
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1983.04.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1983.04.14

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Company directors and board members:

GREGORY FREDERICK THOMAS (dissolve)
Secretary, HAULAGE CONTRACTOR, 2002.06.01
GRANGE FARM COTTAGE HEXTON , HITCHIN
SG5 3HX, HERTFORDSHIRE
GREGORY FREDERICK THOMAS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.01
GRANGE FARM COTTAGE HEXTON , HITCHIN
SG5 3HX, HERTFORDSHIRE
LARAINE GAY HOWES (dissolve)
Secretary, 1991.11.01 - 2002.05.31
26b SAUNDERS PIECE , AMPTHILL
MK45 2QB, BEDFORDSHIRE
FRANCES AGATHA DEBORAH THOMAS (dissolve)
Director, MARRIED WOMAN, 1991.11.01 - 2002.08.19
ORCHARD CORNER NURSERY ROAD , LUTON
LU3 2RG, BEDFORDSHIRE
FREDERICK THOMAS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.01 - 1999.02.23
ORCHARD CORNER NURSERY ROAD , LUTON
LU1 2RG, BEDFORDSHIRE

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Information about the Private Limited Company THOMAS BROS. (LUTON) 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: 2016.07.22. Reload the data