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THAMES PROPERTY SERVICES LIMITED

Company number 02440358

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 L64.07 Completion of winding up
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Feb 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
10 Feb 1994 AC93 Order of court - restore & wind-up 07/02/94
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Request DocumentOrder of court - restore & wind-up 07/02/94
27 Jul 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
06 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
26 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
26 Mar 1992 363a Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1992 287 Registered office changed on 02/02/92 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 02/02/92 from: 27-31 blandford street london W1H 3AD
28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 CERTNM Company name changed thamesopen properties LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed thamesopen properties LIMITED\certificate issued on 25/01/90
19 Jan 1990 224 Accounting reference date notified as 30/01
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Request DocumentAccounting reference date notified as 30/01
19 Jan 1990 88(2)R Ad 20/12/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 20/12/89--------- £ si 100@1=100 £ ic 2/102
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1989 287 Registered office changed on 14/12/89 from: 27-31 blanford street london W1H 3AD
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Request DocumentRegistered office changed on 14/12/89 from: 27-31 blanford street london W1H 3AD
14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 287 Registered office changed on 07/12/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/12/89 from: classic house 174/180 old street london EC1V 9BP
06 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation