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THIRDFORCE EP UK LIMITED

Company number 04338603

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
08 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
10 Dec 2013 AD01 Registered office address changed from Compass House 2Nd Floor 207-215 London Road Camberley GU15 3EY United Kingdom on 10 December 2013
09 Dec 2013 4.70 Declaration of solvency
09 Dec 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 AA Accounts made up to 31 January 2013
12 Feb 2013 AD01 Registered office address changed from 36 Windsor Street Uxbridge UB8 1AB on 12 February 2013
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1
02 Jan 2013 CH01 Director's details changed for Anthony Amato on 25 September 2012
20 Nov 2012 AP04 Appointment of Intertrust (Uk) Limited as a secretary
20 Nov 2012 AP01 Appointment of Anthony Amato as a director
15 Nov 2012 AP01 Appointment of Mr Kevin Thomas Young as a director
16 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
10 Oct 2012 TM02 Termination of appointment of Colm Saunders as a secretary
10 Oct 2012 TM01 Termination of appointment of Colm Saunders as a director
10 Oct 2012 TM01 Termination of appointment of Brendan O'sullivan as a director
28 Sep 2012 AA Accounts made up to 31 December 2011
26 Sep 2012 MISC Section 519
02 Feb 2012 AR01 Annual return made up to 12 December 2011
04 Oct 2011 AA Accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders