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TH ESTATES LIMITED

Company number 00551134

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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)
27 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	View PDF Liquidators' statement of receipts and payments to 18 January 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2010	AD01	Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 4 October 2010	View PDF Liquidators' statement of receipts and payments to 4 October 2010 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 22 October 2009	View PDF Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
14 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-05 - link opens in a new window - 1 page (1 page)
14 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH	View PDF Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH - link opens in a new window - 1 page (1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW	View PDF Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
20 Mar 2006	CERTNM	Company name changed kvaerner estates LIMITED\certificate issued on 20/03/06	View PDF Company name changed kvaerner estates LIMITED\certificate issued on 20/03/06 - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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