THAME ESTATES LIMITED

Company number 03492869

Date	Type	Description	View / Download
21 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(4 pages)
19 Apr 2010	4.70	Declaration of solvency	(5 pages)
19 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-06	(1 page)
19 Apr 2010	AD01	Registered office address changed from Marlborough House, Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL on 19 April 2010	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 750,000	(6 pages)
10 Feb 2010	CH01	Director's details changed for Robert Scott Reid on 10 February 2010	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Alan Christopher Martin as a director	(11 pages)
24 Nov 2009	AP01	Appointment of Mr Nicholas Christopher Holt as a director	(13 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Colin Mclellan as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of George Proud as a director	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
10 Feb 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
13 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
19 Jun 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: crendon house drakes drive crendon industrial park long crendon buckinghamshire HP18 9BB	(1 page)
19 Feb 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
26 Apr 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
30 Jan 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
11 Aug 2005	AUD	Auditor's resignation	(1 page)