THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED

Company number 01631116

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2009	288c	Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:	(1 page)
30 Sep 2009	MISC	Memorandum of capital - processed 30/09/09	(1 page)
30 Sep 2009	SH20	Statement by Directors	(1 page)
30 Sep 2009	CAP-SS	Solvency Statement dated 25/09/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share prem a/c cancelled 25/09/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Aug 2009	288c	Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now	(1 page)
08 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
29 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom	(1 page)
07 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
01 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
30 May 2007	353	Location of register of members	(1 page)
22 May 2007	AA	Accounts made up to 31 December 2006	(3 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)

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