- Company Overview for T.H. LIMITED (02451117)
- Filing history for T.H. LIMITED (02451117)
- People for T.H. LIMITED (02451117)
- Insolvency for T.H. LIMITED (02451117)
- More for T.H. LIMITED (02451117)
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 Jun 1993 | COCOMP | Order of court to wind up | |
06 May 1993 | F14 |
Court order notice of winding up
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|
Request DocumentCourt order notice of winding up |
01 Sep 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
03 Dec 1991 | 363a | Return made up to 11/11/91; full list of members | |
03 Dec 1991 | 287 |
Registered office changed on 03/12/91 from: trevian house 422/426 ley street ilford essex IG2 7BS
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Request DocumentRegistered office changed on 03/12/91 from: trevian house 422/426 ley street ilford essex IG2 7BS |
06 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
20 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Apr 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Apr 1990 | 88(2)R |
Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/04/90--------- £ si 98@1=98 £ ic 2/100 |
03 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Apr 1990 | CERTNM |
Company name changed frequentway LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed frequentway LIMITED\certificate issued on 03/04/90 |
08 Mar 1990 | 287 |
Registered office changed on 08/03/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/03/90 from: 140 tabernacle street london EC2A 4SD |
11 Dec 1989 | NEWINC | Incorporation |