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THOMAS & BETTS HOLDINGS (U.K.)

Company number 02287881

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
05 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-19
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 54,280,422
16 Dec 2015 TM01 Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015
23 Sep 2015 TM01 Termination of appointment of David Leslie Alyea as a director on 22 September 2015
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
26 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 54,280,422
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 54,280,422
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
31 Dec 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of David Leslie Alyea as a director
02 Jul 2013 TM01 Termination of appointment of William Weaver as a director
02 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Feb 2013 MISC Section 519
07 Jan 2013 AUD Auditor's resignation
13 Nov 2012 CH01 Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities