- Company Overview for T.H.I. UK LTD (04428067)
- Filing history for T.H.I. UK LTD (04428067)
- People for T.H.I. UK LTD (04428067)
- Charges for T.H.I. UK LTD (04428067)
- More for T.H.I. UK LTD (04428067)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2015 | AP01 | Appointment of Mr Jay Epstein as a director on 7 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Gary Dailey as a director on 7 July 2015 | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2015 | DS01 | Application to strike the company off the register | |
19 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | AD02 | Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB | |
18 May 2015 | AD04 | Register(s) moved to registered office address C/O T.H.I. Uk Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT | |
06 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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30 Apr 2014 | MISC | Sect 519 | |
11 Feb 2014 | AP01 | Appointment of Mr Simon Paul Pope as a director | |
15 Dec 2013 | AD01 | Registered office address changed from C/O T.H.I. Uk Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 | |
15 Dec 2013 | AD01 | Registered office address changed from Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY on 15 December 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Antony Heaton as a director | |
22 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
04 Oct 2013 | TM01 | Termination of appointment of Ross Irvine as a director | |
04 Oct 2013 | TM02 | Termination of appointment of Ross Irvine as a secretary | |
12 Sep 2013 | AP01 | Appointment of Robert Doyle as a director | |
12 Sep 2013 | AP01 | Appointment of Gary Dailey as a director | |
12 Sep 2013 | AP01 | Appointment of Raymond Loser as a director | |
12 Sep 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
09 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
09 May 2013 | CH01 | Director's details changed for Mr Ross Andrew Irvine on 9 May 2013 | |
09 May 2013 | CH01 | Director's details changed for Antony Paul Heaton on 9 May 2013 |