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THI EUROPEAN HOLDINGS LIMITED

Company number 03286431

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
16 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
27 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
14 Sep 2007 4.68 Liquidators' statement of receipts and payments
22 Aug 2007 287 Registered office changed on 22/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN
28 Mar 2007 4.68 Liquidators' statement of receipts and payments
13 Mar 2006 4.70 Declaration of solvency
13 Mar 2006 MISC Res re specie
13 Mar 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Mar 2006 600 Appointment of a voluntary liquidator
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
13 Feb 2006 88(2)R Ad 30/12/05--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 363s Return made up to 06/11/04; full list of members
14 Sep 2004 288b Secretary resigned;director resigned
01 Sep 2004 288a New secretary appointed;new director appointed
25 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
11 Feb 2004 288b Director resigned