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THEMETREE LIMITED

Company number 01489639

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
26 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
11 Oct 2008 4.70 Declaration of solvency
11 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
11 Oct 2008 600 Appointment of a voluntary liquidator
11 Oct 2008 600 Appointment of a voluntary liquidator
07 Mar 2008 363a Return made up to 31/12/07; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from chess house 39 germain street chesham buckinghamshire HP5 1SJ
28 Nov 2007 288a New secretary appointed;new director appointed
28 Nov 2007 288b Secretary resigned;director resigned
30 Aug 2007 AA Accounts made up to 31 December 2006
11 Jun 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned;director resigned
22 Feb 2007 288a New secretary appointed
22 Jan 2007 363s Return made up to 31/12/06; full list of members
17 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 31/12/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members