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THEND LIMITED

Company number 03394182

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 21 October 2018
02 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 October 2017
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 21 October 2016
08 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2015
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2013
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.70 Declaration of solvency
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Oct 2011 TM02 Termination of appointment of Gerard Berry as a secretary
14 Sep 2011 CERTNM Company name changed swaay LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
14 Sep 2011 CONNOT Change of name notice
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 9 May 2011
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Lesley Payne on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Roger John Gibson on 1 October 2009
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
19 Aug 2009 363a Return made up to 27/06/09; full list of members