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THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746

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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)
24 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from 5 the North Colonnade Canary Wharf London E14 4BB on 21 November 2009
11 Nov 2009 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-28
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Sep 2009 363a Return made up to 01/08/09; full list of members
09 Jan 2009 288b Appointment Terminated Director hugh shields
23 Dec 2008 288a Director appointed christopher michael weidler
07 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 01/08/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 01/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 01/08/06; full list of members
15 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
25 Oct 2005 288b Director resigned
28 Sep 2005 288b Director resigned
31 Aug 2005 363a Return made up to 01/08/05; full list of members
31 Aug 2005 288b Director resigned
30 Aug 2005 288c Director's particulars changed