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EDWARD THOMPSON (INTERNATIONAL) LIMITED

Company number 01239049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 November 2017	View PDF Liquidators' statement of receipts and payments to 20 November 2017 - link opens in a new window - 25 pages (25 pages)
13 Apr 2017	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017	View PDF Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	View PDF Court order insolvency:court order re. Removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 December 2016	View PDF Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 82	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 82 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	TM01	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015	View PDF Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 82	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 82 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AD01	Registered office address changed from Richmond St Sheepfolds Industrial Est Monkwearmouth Sunderland SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 19 January 2015	View PDF Registered office address changed from Richmond St Sheepfolds Industrial Est Monkwearmouth Sunderland SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 19 January 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 82	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 82 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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