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THAW LIMITED

Company number 01591997

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
26 Jun 2013 MR01 Registration of charge 015919970003
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 1,000
30 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Denis Broder as a secretary
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 TM01 Termination of appointment of Ronit Broder as a director
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Ronit Broder on 31 December 2009
17 Mar 2010 CH03 Secretary's details changed for Mr Denis Stephen Broder on 31 December 2009
17 Mar 2010 CH01 Director's details changed for Mr Denis Stephen Broder on 31 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007