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THA ENTERPRISES LIMITED

Company number 02986739

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 30,000
26 Nov 2009 CH01 Director's details changed for Kevin Robert Ingram on 4 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2009 288b Appointment Terminated Director darren gilbert
11 May 2009 288b Appointment Terminated Secretary darren gilbert
01 Dec 2008 363a Return made up to 04/11/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2008 288b Director resigned