THEOCREST LIMITED

Company number 01503094

Date	Type	Description	View / Download
30 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2010	4.68	Liquidators' statement of receipts and payments to 18 June 2010	(5 pages)
30 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
03 Jun 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	(7 pages)
04 Dec 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	(5 pages)
28 Nov 2008	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from cavans way binley industrial estate coventry CV3 2SF	(1 page)
25 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
24 Nov 2006	363s	Return made up to 19/10/06; full list of members	(6 pages)
24 Nov 2006	363(288)	Secretary's particulars changed
02 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
19 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
06 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 26/10/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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