- Company Overview for THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349)
- Filing history for THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349)
- People for THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349)
- Insolvency for THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349)
- More for THEAKSTONS MAINTENANCE SERVICES LIMITED (00132349)
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) |
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02 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Sep 2010 | TM02 | Termination of appointment of Yasmin Valibhai as a secretary | |
16 Sep 2010 | AD02 | Register inspection address has been changed | |
20 Aug 2010 | 4.70 | Declaration of solvency | |
20 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2010 | RESOLUTIONS |
Resolutions
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19 Aug 2010 | AD01 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 19 August 2010 | |
29 Jul 2010 | AP03 | Appointment of Matthew Ian Conacher as a secretary | |
29 Jul 2010 | AP01 | Appointment of Thomas Edward Jack as a director | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Apr 2010 | TM01 | Termination of appointment of John Mills as a director | |
30 Jan 2010 | AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-30
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19 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
04 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
24 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
08 Aug 2008 | 288a | Director appointed julian charles baddeley | |
08 Aug 2008 | 288b | Appointment Terminated Secretary clare davage | |
08 Aug 2008 | 288b | Appointment Terminated Director john hudspith | |
07 Aug 2008 | 288a | Secretary appointed yasmin valibhai | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB | |
02 Jan 2008 | 363a | Return made up to 28/11/07; full list of members | |
24 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
21 Dec 2006 | 363a | Return made up to 28/11/06; full list of members |