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THEMESPARK LIMITED

Company number 02099170

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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)
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	288c	Director's Change of Particulars / philip davidson / 24/09/2008 / HouseName/Number was: , now: c/o 110; Street was: pheonix hotel 191 fidlas road, now: whitchurch road; Area was: llanishen, now: ; Post Code was: CF4 5LZ, now: CF14 3LY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / philip davidson / 24/09/2008 / HouseName/Number was: , now: c/o 110; Street was: pheonix hotel 191 fidlas road, now: whitchurch road; Area was: llanishen, now: ; Post Code was: CF4 5LZ, now: CF14 3LY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from the phoenix hotel 199-201 fidlas road llanishen cardiff CF4 5NA	View PDF Registered office changed on 19/03/2008 from the phoenix hotel 199-201 fidlas road llanishen cardiff CF4 5NA - link opens in a new window - 1 page (1 page)
08 Nov 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
24 Jul 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
26 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
02 Aug 2005	363s	Return made up to 22/05/05; full list of members	View PDF Return made up to 22/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	363s	Return made up to 22/05/04; full list of members	View PDF Return made up to 22/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
31 Jul 2003	363s	Return made up to 22/05/03; full list of members	View PDF Return made up to 22/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 14 pages (14 pages)
03 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
31 May 2002	363s	Return made up to 22/05/02; full list of members	View PDF Return made up to 22/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)

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