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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

Company number 00948061

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 July 2016
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 26 July 2015
09 Sep 2015 AD01 Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015
03 Sep 2014 4.68 Liquidators' statement of receipts and payments to 26 July 2014
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 July 2013
22 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 AD01 Registered office address changed from C/O Mazars Llp 2 Stinsford Road New Fields Business Park, Poole Dorset BH17 0NF England on 8 August 2012
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2012 AD01 Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berks SL61 2RR England on 11 July 2012
03 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 TM01 Termination of appointment of Nicholas Caddoo as a director
27 Jan 2012 AD01 Registered office address changed from 5 Waltham Court Milley Lane Hare Hatch Reading Berks RG10 9AA United Kingdom on 27 January 2012
29 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 81,272
22 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 AA Total exemption full accounts made up to 31 March 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Brock House 57 High Street Maidenhead Berks SL6 1JT on 31 January 2011
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders