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THA MARKETING LIMITED

Company number 03402044

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2009 DS01 Application to strike the company off the register
24 Aug 2009 287 Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
24 Aug 2009 363a Return made up to 11/07/09; full list of members
11 May 2009 288b Appointment Terminated Secretary darren gilbert
11 May 2009 288b Appointment Terminated Director darren gilbert
06 Aug 2008 363a Return made up to 11/07/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Bank 08/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
27 Nov 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
22 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 11/07/07; full list of members
29 Jun 2007 288c Director's particulars changed
14 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 11/07/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: cooper parry LLP the crescent king street leicester LE1 6RX