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THIMSLAW LIMITED

Company number 03194490

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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)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 AD01 Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:relplacement of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2012 600 Appointment of a voluntary liquidator
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-08
02 Mar 2010 AD01 Registered office address changed from Crosby Court 28 George Street Birmingham West Midlands B3 1QG on 2 March 2010
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 363a Return made up to 03/05/09; full list of members
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 288b Appointment Terminated Director andrew ayres
24 Oct 2008 363a Return made up to 03/05/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 03/05/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
03 Aug 2006 288a New secretary appointed