- Company Overview for THAMESBANK DEVELOPMENTS LIMITED (02955746)
- Filing history for THAMESBANK DEVELOPMENTS LIMITED (02955746)
- People for THAMESBANK DEVELOPMENTS LIMITED (02955746)
- Insolvency for THAMESBANK DEVELOPMENTS LIMITED (02955746)
- More for THAMESBANK DEVELOPMENTS LIMITED (02955746)
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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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
|
|
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 |