- Company Overview for THOMAS & BETTS HOLDINGS (U.K.) (02287881)
- Filing history for THOMAS & BETTS HOLDINGS (U.K.) (02287881)
- People for THOMAS & BETTS HOLDINGS (U.K.) (02287881)
- Insolvency for THOMAS & BETTS HOLDINGS (U.K.) (02287881)
- More for THOMAS & BETTS HOLDINGS (U.K.) (02287881)
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) |
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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
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31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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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
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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
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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
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