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THAMES CONSTRUCTION LIMITED

Company number 02668659

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
02 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
07 Jul 2009 4.20 Statement of affairs with form 4.19
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01
06 Jul 2009 287 Registered office changed on 06/07/2009 from 111A station road west wickham kent BR4 0PX
16 May 2009 288b Appointment Terminated Director robert truslow
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 05/12/08; full list of members
08 May 2008 288a Director appointed robert mark truslow
03 Apr 2008 288a Secretary appointed jill watson
19 Mar 2008 288b Appointment Terminated Secretary kimberley trow
03 Mar 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 363s Return made up to 05/12/07; no change of members
12 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
28 Sep 2007 395 Particulars of mortgage/charge
17 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 363s Return made up to 05/12/06; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
13 Sep 2006 288b Director resigned
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed