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THAMESIS DESIGN & CONSTRUCTION LIMITED

Company number 04360672

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29
14 Jul 2009 287 Registered office changed on 14/07/2009 from riverstudio ray mill island boiulters lock maidenhead berkshire SL6 8PE
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Apr 2008 288b Appointment Terminated Director marcus burley
11 Apr 2008 288a Director appointed michael robert henry copcutt
11 Apr 2008 288a Director appointed gary philip kimberley
11 Apr 2008 288a Director appointed simon james hepworth
30 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
26 Mar 2007 363s Return made up to 25/01/07; full list of members
26 Mar 2007 363(287) Registered office changed on 26/03/07
17 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
13 Jun 2006 363s Return made up to 25/01/06; full list of members
13 Jun 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned;director resigned
26 Jan 2006 288b Secretary resigned;director resigned
16 Jun 2005 AA Total exemption full accounts made up to 28 February 2005
01 Feb 2005 363s Return made up to 25/01/05; full list of members
13 Jul 2004 AA Total exemption full accounts made up to 29 February 2004