Company number 08454846
Status Liquidation
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 April 2016; Statement of affairs with form 4.19. The most likely internet sites of THOMPSON SWAN LTD are www.thompsonswan.co.uk, and www.thompson-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Thompson Swan Ltd is a Private Limited Company.
The company registration number is 08454846. Thompson Swan Ltd has been working since 21 March 2013.
The present status of the company is Liquidation. The registered address of Thompson Swan Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . THOMPSON, Benedict is a Director of the company. Director SWAN-HORTON, Kristian has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
THOMPSON SWAN LTD Events
24 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2016
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 April 2016
27 Apr 2016
Statement of affairs with form 4.19
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-12
...
... and 3 more events
14 Oct 2015
Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 October 2015
05 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
01 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)