- Company Overview for THAMES BOOKMAKERS LIMITED (01296695)
- Filing history for THAMES BOOKMAKERS LIMITED (01296695)
- People for THAMES BOOKMAKERS LIMITED (01296695)
- Charges for THAMES BOOKMAKERS LIMITED (01296695)
- Insolvency for THAMES BOOKMAKERS LIMITED (01296695)
- More for THAMES BOOKMAKERS LIMITED (01296695)
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) |
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02 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
14 Mar 2012 | AD01 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 14 March 2012 | |
13 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2011 | AR01 |
Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
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20 Jan 2011 | AD01 | Registered office address changed from Sterling House 2B Fulbourne Road London E17 4EE on 20 January 2011 | |
04 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Mr Ian Henry Wilson on 3 January 2010 | |
26 Jun 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
02 Feb 2009 | AA | Accounts for a small company made up to 30 April 2007 | |
05 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
03 Jan 2008 | 363a | Return made up to 03/01/08; full list of members | |
23 May 2007 | 288a | New secretary appointed | |
08 May 2007 | 288b | Secretary resigned | |
08 May 2007 | 288b | Director resigned | |
21 Apr 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
20 Jan 2007 | 363s | Return made up to 03/01/07; full list of members | |
18 Jan 2006 | 363s | Return made up to 03/01/06; full list of members |