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WARREN DUCKETT THAXTED LIMITED

Company number 01118545

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
22 Sep 2011 TM02 Termination of appointment of Forbes Administration Services Limited as a secretary on 21 September 2011
22 Sep 2011 AD01 Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 22 September 2011
22 Sep 2011 AP03 Appointment of Mrs Victoria Faye Simpson as a secretary on 21 September 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Forbes Administration Services Limited on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Warren Duckett on 5 March 2010
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 12/03/09; full list of members
28 Mar 2008 363a Return made up to 21/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Jun 2007 363a Return made up to 21/03/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2006 363a Return made up to 21/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Mar 2005 363s Return made up to 21/03/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004