- Company Overview for THAMES BANK IRON COMPANY LIMITED (00119323)
- Filing history for THAMES BANK IRON COMPANY LIMITED (00119323)
- People for THAMES BANK IRON COMPANY LIMITED (00119323)
- Charges for THAMES BANK IRON COMPANY LIMITED (00119323)
- More for THAMES BANK IRON COMPANY LIMITED (00119323)
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) |
---|---|---|---|
08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2012 | DS01 | Application to strike the company off the register | |
06 Aug 2012 | SH19 |
Statement of capital on 6 August 2012
|
|
06 Aug 2012 | SH20 | Statement by Directors | |
06 Aug 2012 | CAP-SS | Solvency Statement dated 02/08/12 | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
19 Apr 2010 | CC04 | Statement of company's objects | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Oct 2009 | CH01 | Director's details changed for Shaun Michael Smith on 1 October 2009 | |
10 Aug 2009 | 288c | Secretary's Change Of Particulars Arg Corporate Services LIMITED Logged Form | |
10 Jul 2009 | 363a | 21/06/09 no member list | |
14 Nov 2008 | 353 | Location of register of members | |
02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
15 Oct 2008 | 288c | Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG | |
15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH | |
15 Oct 2008 | 288c | Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2008 | 288a | Director appointed shaun michael smith |