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THAMES HAULAGE LIMITED

Company number 00579139

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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)
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	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 - 12 pages (12 pages)
29 Jan 2014	AP01	Appointment of Ian Jeffrey Thomas as a director	View PDF Appointment of Ian Jeffrey Thomas as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	TM01	Termination of appointment of John Lederhose as a director	View PDF Termination of appointment of John Lederhose as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Peter Gaster as a director	View PDF Termination of appointment of Peter Gaster as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 30,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jun 2013	AP03	Appointment of Mr Adrian Stuart Bader as a secretary	View PDF Appointment of Mr Adrian Stuart Bader as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Simon Lister as a director	View PDF Termination of appointment of Simon Lister as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Simon Lister as a secretary	View PDF Termination of appointment of Simon Lister as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH01	Director's details changed for Peter Gaster on 14 November 2012	View PDF Director's details changed for Peter Gaster on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Simon John Lister on 14 November 2012	View PDF Director's details changed for Simon John Lister on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Simon John Lister on 14 November 2012	View PDF Director's details changed for Simon John Lister on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mr John George Lederhose on 14 November 2012	View PDF Director's details changed for Mr John George Lederhose on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mark Jonathon Cooper on 14 November 2012	View PDF Director's details changed for Mark Jonathon Cooper on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	CH03	Secretary's details changed for Simon John Lister on 14 November 2012	View PDF Secretary's details changed for Simon John Lister on 14 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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