- Company Overview for ROY THOMAS CONSTRUCTION LIMITED (02454675)
- Filing history for ROY THOMAS CONSTRUCTION LIMITED (02454675)
- People for ROY THOMAS CONSTRUCTION LIMITED (02454675)
- Charges for ROY THOMAS CONSTRUCTION LIMITED (02454675)
- Insolvency for ROY THOMAS CONSTRUCTION LIMITED (02454675)
- More for ROY THOMAS CONSTRUCTION LIMITED (02454675)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Dec 1993 | COCOMP |
Order of court to wind up
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Request DocumentOrder of court to wind up |
18 Nov 1993 | F14 |
Court order notice of winding up
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Request DocumentCourt order notice of winding up |
20 Apr 1993 | 287 |
Registered office changed on 20/04/93 from: wheelwrights unit 41 hobbs industrial estate newchapel lingfield west sussex RH7 6HL
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Request DocumentRegistered office changed on 20/04/93 from: wheelwrights unit 41 hobbs industrial estate newchapel lingfield west sussex RH7 6HL |
04 Apr 1993 | 363s |
Return made up to 21/12/92; no change of members
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|
Request DocumentReturn made up to 21/12/92; no change of members |
17 Oct 1992 | 287 |
Registered office changed on 17/10/92 from: wheelwrights unit 41, hobbs ind. Est. Lingfield surrey RH7 6HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/10/92 from: wheelwrights unit 41, hobbs ind. Est. Lingfield surrey RH7 6HL |
15 Sep 1992 | 287 |
Registered office changed on 15/09/92 from: wheelwrights church road turners hill, crawley west sussex RH1O 4PA
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Request DocumentRegistered office changed on 15/09/92 from: wheelwrights church road turners hill, crawley west sussex RH1O 4PA |
20 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jul 1992 | CERTNM |
Company name changed thomas pedder systems LIMITED\certificate issued on 30/07/92
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Request DocumentCompany name changed thomas pedder systems LIMITED\certificate issued on 30/07/92 |
07 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Jan 1992 | 363b |
Return made up to 21/12/91; full list of members
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|
Request DocumentReturn made up to 21/12/91; full list of members |
02 Mar 1990 | 88(2) |
Ad 30/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/90--------- £ si 98@1=98 £ ic 2/100 |
27 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Feb 1990 | 287 |
Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/02/90 from: 2 baches street london N1 6UB |
20 Feb 1990 | CERTNM |
Company name changed filenotion LIMITED\certificate issued on 21/02/90
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Request DocumentCompany name changed filenotion LIMITED\certificate issued on 21/02/90 |
16 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |