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THE THINKING AGENCY LIMITED

Company number 00518143

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27
06 Oct 2009 AD01 Registered office address changed from Carlton House Pickering Street Leeds West Yorkshire LS12 2QG on 6 October 2009
30 Jul 2009 363a Return made up to 21/07/09; full list of members
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
29 Jun 2009 288b Appointment Terminated Director jonathan murray
24 Feb 2009 288c Director's Change of Particulars / jonathan murray / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 71 the square, now: hookstone grange way; Area was: harewood, now: ; Post Town was: leeds, now: harrogate; Region was: , now: north yorkshire; Post Code was: LS17 9LQ, now: HG2 7BW; Country was: , now: united kingdom
29 Jan 2009 288b Appointment Terminated Director lee grasby
02 Dec 2008 288b Appointment Terminated Director nadel chapman
02 Dec 2008 288b Appointment Terminated Director christopher batt
02 Dec 2008 288b Appointment Terminated Director robert allwood
31 Jul 2008 363a Return made up to 21/07/08; full list of members
19 Mar 2008 122 Conve
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2008 288c Director's Change of Particulars / james eate / 11/03/2008 / HouseName/Number was: , now: 3; Street was: 34 rowan court, now: high holme; Area was: , now: flamborough; Post Town was: leyburn, now: bridlington; Region was: north yorkshire, now: north humberside; Post Code was: DL8 5SL, now: YO15 1QL; Country was: , now: united kingdom
26 Feb 2008 AA Accounts for a small company made up to 30 September 2007
17 Jan 2008 288a New director appointed