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T.H.QUINTON LIMITED

Company number 00546440

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
31 Jul 2020 AP01 Appointment of Mr Paul Lucchi as a director on 25 June 2020
28 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Jul 2020 TM01 Termination of appointment of Neil Sibley as a director on 24 June 2020
18 Dec 2019 TM01 Termination of appointment of Zoe Suzanna Saunders as a director on 16 December 2019
18 Dec 2019 AP01 Appointment of Mr Neil Sibley as a director on 16 December 2019
17 Dec 2019 TM02 Termination of appointment of Zoe Suzanna Saunders as a secretary on 16 December 2019
17 Dec 2019 AP03 Appointment of Mrs Karen Audrey Jones as a secretary on 16 December 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
23 May 2019 TM01 Termination of appointment of Mark James Speed as a director on 6 December 2018
23 May 2019 AP01 Appointment of Mrs Zoe Suzanna Saunders as a director on 6 December 2018
23 May 2019 TM02 Termination of appointment of Mark James Speed as a secretary on 6 December 2018
23 May 2019 AP03 Appointment of Mrs Zoe Suzanna Saunders as a secretary on 6 December 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013