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THEFT SOLUTIONS LIMITED

Company number 04298851

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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)
14 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	View PDF Liquidators' statement of receipts and payments to 21 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	View PDF Liquidators' statement of receipts and payments to 21 January 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22 - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from slapton hill farm slapton towcester northamptonshire NN12 8QD	View PDF Registered office changed on 09/01/2009 from slapton hill farm slapton towcester northamptonshire NN12 8QD - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Nov 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Accounts made up to 31 October 2005	View PDF Accounts made up to 31 October 2005 - link opens in a new window - 1 page (1 page)
23 Dec 2005	CERTNM	Company name changed tove vale LIMITED\certificate issued on 23/12/05	View PDF Company name changed tove vale LIMITED\certificate issued on 23/12/05 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	AA	Accounts made up to 31 October 2004	View PDF Accounts made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
14 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	363(288)	Director's particulars changed
06 Jul 2004	AA	Accounts made up to 31 October 2003	View PDF Accounts made up to 31 October 2003 - link opens in a new window - 1 page (1 page)

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